Gachsaran Oil And Gas Exploitation Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Gachsaran Oil & Gas Company est gérée par National Iranian South Oil Company (NISOC) et est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue par l'État. NIOC quant à elle |
| - | Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides |
| - | "Gachsaran Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the basis of the following grounds: (1) Gachsaran Oil & G |
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| [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. Tel.: (+98) 7422222581 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Tel.: (+98) 7422222581 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Tel.: (+98) 7422222581 |
Adverse media
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Frequently Asked Questions
1. Does Gachsaran Oil And Gas Exploitation Company have any sanctions?
Yes, Gachsaran Oil And Gas Exploitation Company is sanctioned by:
2. Can I receive AML sanctions alerts on Gachsaran Oil And Gas Exploitation Company?
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 Gachsaran Oil And Gas Exploitation Company:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |