| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVIN ENERGY COMPANY · Novin Energy · Novin Energy Company · Pars Novin · شركة نوفين للطاقة · | [sources] | |||
| Alias | EXACT, Pars Novin · Energy Novin Company · Energy Novin Corporation · Novin Energy · Novin Energy Corporation | [sources] | |||
| Weak alias | Pars Novin | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UYA4BW43D5K8 | [sources] | |||
| Address | Iran · TEHRAN · Tehran · Tehran, 1st Shaghayegh Bld., North Kargar St. | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.046. Designation: Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)
Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.
[Old Reference # E.47.A.6]
It operates within AEOI
Entité concourant au programme nucléaire ou de missiles balistiques ; entité opérant au sein de l’AEOI.
Entities involved in nuclear or ballistic missile activities. Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.
Entities involved in nuclear or ballistic missile activities. Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.
Other information: Operates withinAEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme.
AEOI bünyesinde faaliyet göstermekte ve AEOI adına İran'ın nükleer programı ile bağlantılı kuruluşlara fon aktarmıştır. [Eski Referans No. E.47.A.6]
Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6]
Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6]
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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 · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
tw-shtc-e37bd030663bf395a7347a30e4c08d51814c2701 · tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda · gb-fcdo-inu0376 · NK-6XW2PqkQiwvXq5LDQYXAXE · tw-shtc-09cd4c2e306b2b30e5de3041c3387e6353015489 · gb-hmt-named-novin-energy · NK-6ThQcL8LxBowZdY4GedGz5 · gb-hmt-17115 · qa-nctc-110358-novin-energy-company · zafic-269-novin-energy-company · be-fod-791f46d53dfde32fe20e72a971d1b64cf0970508 · ofac-25650 · au-dfat-8542-novin-energy-company · ja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618 · il-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91 · ua-sfms-1773 · NK-b2xuNvD2mMLkSijk8xu6Wy · NK-57mqMeeEiaAoSsbJHo76Kz · unsc-110358 · NK-eaMDa8K5286dUbxQjMtjKe · ch-seco-97215 · ch-seco-8514 · eu-fsf-eu-13895-77 · usgsa-s4mrvrpxr · mc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84 · fr-ga-8345 · gb-fcdo-named-novin-energy · eu-oj-08c336cddccc9c88f6449a58a5d1c238997a926aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fndiicbmtnYqQVHiF83SGs?nested=true
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 Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 1st Shaghayegh Bld., North Kargar St. | Iran | |
| Tehran | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ghani Sazi Uranium Company Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atomic Energy Organisation of Iran (AEOI) Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Israel | Isreali Ministry of Finance | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran | Iran |