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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVIN ENERGY COMPANY · Novin Energy · Novin Energy Company | [sources] | |||
| Other name | Energy Novin Company · Energy Novin Corporation · Novin Energy · Novin Energy Corporation | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | UYA4BW43D5K8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1st Shaghayegh Bld., North Kargar St., Tehran · TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
gb-hmt-named-novin-energy · ofac-25650 · ch-seco-8514 · usgsa-s4mrvrpxrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Shaghayegh Bld., North Kargar St., Tehran | Iran | |
| Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ghani Sazi Uranium Company Disqualified · Sanctioned entity | - | - | - | |