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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVIN ENERGY COMPANY alias: Pars Novin · Novin Energy · Novin Energy Company · Pars Novin | [sources] | |||
| Other name | Energy Novin Company · Energy Novin Corporation · Novin Energy · Novin Energy Corporation · 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 | 1st Shaghayegh Bld., North Kargar St., Tehran · TEHRAN, IRN · Tehran | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a · gb-fcdo-inu0376 · ofac-25650 · NK-6XW2PqkQiwvXq5LDQYXAXE · unsc-110358 · ua-sfms-1773 · ch-seco-8514 · gb-hmt-17115 · tw-shtc-e37bd030663bf395a7347a30e4c08d51814c2701 · usgsa-s4mrvrpxr · mc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84 · NK-eaMDa8K5286dUbxQjMtjKe · fr-ga-8345 · gb-hmt-named-novin-energy · NK-b2xuNvD2mMLkSijk8xu6WyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| 1st Shaghayegh Bld., North Kargar St., Tehran | Iran | |
| 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 Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |