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Novin Energy Company

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameNovin Energy · Novin Energy Company · Pars Novin · ノヴィン・エナジー・カンパニー[sources]
AliasEXACT, Pars Novin · Energy Novin Company · Energy Novin Corporation · Novin Energy · Novin Energy Corporation · 1 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDUYA4BW43D5K8[sources]
Address1st Shaghayegh Bld., North Kargar St., Tehran · Iran · TEHRAN, IRN · Tehran · イラン[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.47.A.6]

Swiss SECO Sanctions/Embargoes,

It operates within AEOI.

EU Council Official Journal Sanctioned Entities,

Entité concourant au programme nucléaire ou de missiles balistiques ; entité opérant au sein de l’AEOI.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

AEOI bünyesinde faaliyet göstermekte ve AEOI adına İran'ın nükleer programı ile bağlantılı kuruluşlara fon aktarmıştır. [Eski Referans No. E.47.A.6]

Türkiye Asset Freezing Sanctions List (MASAK),

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]

UN Security Council Consolidated Sanctions,

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]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

UK FCDO Sanctions List5,982

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

French National Asset Freezing System5,871

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

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: fr-ga-8345 · ua-sfms-1773 · NK-6XW2PqkQiwvXq5LDQYXAXE · ch-seco-97215 · NK-57mqMeeEiaAoSsbJHo76Kz · eu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a · tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda · unsc-110358 · zafic-269-novin-energy-company · NK-eaMDa8K5286dUbxQjMtjKe · mc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84 · NK-b2xuNvD2mMLkSijk8xu6Wy · tw-shtc-e37bd030663bf395a7347a30e4c08d51814c2701 · gb-fcdo-inu0376 · ch-seco-8514 · gb-hmt-named-novin-energy · ja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618 · usgsa-s4mrvrpxr · gb-hmt-17115 · ofac-25650

For experts: raw data explorer