| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Novin Energy · Novin Energy Company · Pars Novin · ノヴィン・エナジー・カンパニー | [sources] | |||
| Alias | EXACT, Pars Novin · Energy Novin Company · Energy Novin Corporation · Novin Energy · Novin Energy Corporation · | [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 · Iran · TEHRAN, IRN · Tehran · イラン | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Listed pursuant to Security Council resolution 1737 (2006)
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.
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]
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
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
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
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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-25650For 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 | |
| European Union | Council of the European Union | - | |||
| 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 | - |
| 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) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Iran · イラン | Iran |