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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVIN ENERGY COMPANY | [sources] | |||
| Alias | Pars Novin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Other information: Operates withinAEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme.
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
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