National Iranian Oil Company International Affairs Limited
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | National Iranian Oil Company International Affairs Limited est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État. National Iranian Oil Company est une e |
| - | The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a |
| - | National Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian |
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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. Company Number: 02772297 (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. Company Number: 02772297 (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. Company Number: 02772297 (United Kingdom) |
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Preguntas frecuentes
1. ¿Tiene National Iranian Oil Company International Affairs Limited sanciones internacionales?
Sí, National Iranian Oil Company International Affairs Limited está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de National Iranian Oil Company International Affairs Limited?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre National Iranian Oil Company International Affairs Limited:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sancionados |