Iran Liquefied Natural Gas Co
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Iran Liquefied Natural Gas Co. assure la gestion de projets d’Iran LNG. Elle est une filiale de National Iranian Gas Export Company, qui est elle-même une filiale de National Iranian Oil Company (NIOC |
| - | Iran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of the National Iranian Gas Export Company, which is itself a subsidiary of the State-owned National Iranian Oil Compan |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
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Frequently Asked Questions
1. Does Iran Liquefied Natural Gas Co have any sanctions?
Yes, Iran Liquefied Natural Gas Co is sanctioned by:
2. Can I receive AML sanctions alerts on Iran Liquefied Natural Gas Co?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Iran Liquefied Natural Gas Co: