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Novin Energy Company

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameNOVIN ENERGY COMPANY · Novin Energy · Novin Energy Company · Pars Novin · شركة نوفين للطاقة · 1 more...[sources]
AliasEXACT, Pars Novin · Energy Novin Company · Energy Novin Corporation · Novin Energy · Novin Energy Corporation[sources]
Weak aliasPars Novin[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDUYA4BW43D5K8[sources]
AddressIran · TEHRAN · Tehran · Tehran, 1st Shaghayegh Bld., North Kargar St.[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IRe.046. Designation: Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme.

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)

Belgian Financial Sanctions,

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 Financial Sanctions Files (FSF),

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,

Other information: Operates withinAEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme.

Israel Prevention of Distribution and Financing of WMDs designations,

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

French National Asset Freezing System5,923

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

Swiss SECO Sanctions/Embargoes8,471

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

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations273

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

EU Financial Sanctions Files (FSF)7,526

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

Japan Economic Sanctions and List of Eligible People3,939

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

Japan · MoF

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

US SAM Procurement Exclusions105,246

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

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,847

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,333

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

EU Council Official Journal Sanctioned Entities2,986

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,971

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

UN Security Council Consolidated Sanctions1,394

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

Global · UNSC

US Trade Consolidated Screening List (CSL)23,583

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 Sanctions988

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

South Africa · FIC


Source data IDs: 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-08c336cddccc9c88f6449a58a5d1c238997a926a

For experts: raw data explorer