Pars Special Economic Energy Zone
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Pars Special Economic Energy Zone (PSEEZ) est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue par l’État. National Iranian Oil Company est une entité détenue et gérée par |
| - | Pars Special Economic Energy Zone - PSEEZ is a subsidiary,100 % of the State-owned National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC is a State-owned and operated entity pro |
| - | |
| [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. Registration number: IR916378778 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Registration number: IR916378778 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Registration number: IR916378778 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Pars Special Economic Energy Zone have any sanctions?
Yes, Pars Special Economic Energy Zone is sanctioned by:
2. Can I receive AML sanctions alerts on Pars Special Economic Energy Zone?
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 Pars Special Economic Energy Zone: