Petropars Uk Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| - | Petropars UK Ltd. est une filiale de Petropars Ltd (PPL). Petropars Ltd (PPL) est entièrement détenue par Naftiran Intertrade Company Ltd (NICO), qui appartient à National Iranian Oil Company (NIOC), |
| - | Petropars UK Ltd. is a subsidiary of Petropars Ltd - PPL. Petropars Ltd - PPL is wholly owned by Naftiran Intertrade Company Ltd - NICO, which belongs to the National Iranian Oil Company - NIOC, an Ir |
| - | Registration Number: 03503060 - United Kingdom |
| - | |
| [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: 03503060 (United Kingdom) |
| [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: 03503060 (United Kingdom) |
| [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: 03503060 (United Kingdom) |
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Frequently Asked Questions
1. Does Petropars Uk Limited have any sanctions?
Yes, Petropars Uk Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Petropars Uk Limited?
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 Petropars Uk Limited:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |