Statements: Novin Energy Company

Canonical ID: NK-fndiicbmtnYqQVHiF83SGs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIranjpnjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
Organization:addressTehranengus_ofac_sdnofac-25650
Organization:address1st Shaghayegh Bld., North Kargar St., Tehranengus_ofac_sdnofac-25650
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvrpxr
Organization:addressイランjpnjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
Organization:addressEntityaddr-ec744870b2a9a58f2ac48ab49443c023e47ec0d8engus_ofac_sdnofac-25650
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
Organization:addressEntityaddr-efbcf49129db107132c62ef447483aa4b531e9e2engus_ofac_sdnofac-25650
LegalEntity:aliasPars Novinua_sfms_blacklistua-sfms-1773
Company:aliasPars Novineu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
LegalEntity:aliasPars Novinch_seco_sanctionsch-seco-97215
LegalEntity:aliasPars Novinenggb_hmt_sanctionsgb-hmt-17115
Organization:aliasPars Novinqa_nctc_sanctionsqa-nctc-110358-novin-energy-company
LegalEntity:aliasPars Novinun_sc_sanctionsunsc-110358
LegalEntity:aliasEXACT, Pars Novinza_fic_sanctionszafic-269-novin-energy-company
LegalEntity:aliasPars Novintr_fcibtr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda
Organization:aliasPars Novinframc_fund_freezesmc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84
LegalEntity:aliasPars Novintw_shtctw-shtc-09cd4c2e306b2b30e5de3041c3387e6353015489
Organization:aliasPars Novinfrafr_tresor_gels_avoirfr-ga-8345
Organization:aliasPars Novinil_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
Organization:aliasNovin Energy Corporationengus_ofac_sdnofac-25650
Organization:aliasEnergy Novin Corporationengus_ofac_sdnofac-25650
Organization:aliasEnergy Novin Companyengus_ofac_sdnofac-25650
Organization:aliasNovin Energyengus_ofac_sdnofac-25650
Organization:countryirengus_ofac_sdnofac-25650
LegalEntity:countryirtr_fcibtr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8345
Organization:countryirjpnjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpxr
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxr
LegalEntity:createdAt2007-03-24za_fic_sanctionszafic-269-novin-energy-company
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17115
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110358
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1773
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97215
Organization:id440a11126ab07a72b048d8275f4fbd5eaa44c942qa_nctc_sanctionsqa-nctc-110358-novin-energy-company
Organization:idd27fea1ecc02ad14804100e11e2637474a0932f6jpnjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
LegalEntity:id05cd8d22a87b3413c20c1c1a222b05a83958ce65za_fic_sanctionszafic-269-novin-energy-company
Organization:id06e0107c79a92f175ca545e596a01272f195cf90us_trade_cslofac-25650
Organization:id3308660aeb22c58f437e9231e1cc78dbdec11d69frafr_tresor_gels_avoirfr-ga-8345
Organization:id9964ac3525cfb53e73a9af04c72813be44529b3dil_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
LegalEntity:id35abf53ec149ce4b83c04bc9657e6f224b9bf0bdch_seco_sanctionsch-seco-97215
Organization:idb281d78b8b9a5205a81191dc8a4e9530402ed27fenggb_hmt_sanctionsgb-hmt-named-novin-energy
LegalEntity:id2a30743b83c865adf40509779a106b569c84ce27enggb_hmt_sanctionsgb-hmt-17115
LegalEntity:id7881ffce67e73e4f79f691585451604b02c14457enggb_hmt_sanctionsgb-hmt-17115
Company:ida448c875ce4acaa321613ad1fad86bbcc659d6e8eu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
LegalEntity:id11003def2ab465fabf90060e3143b62ee535c870ua_sfms_blacklistua-sfms-1773
Company:id341684403c1311f67ebd3609106316c0efdd0800eu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
Organization:id5e31f97249d23c224a582c1b688a9b9b86ac8ed1engus_ofac_sdnofac-25650
Organization:id30c30603e0e05dfb004acf8232500a4af912af88enggb_fcdo_sanctionsgb-fcdo-inu0376
LegalEntity:id20c0156e389f08c44491120c621f7f3829eaa5e9tw_shtctw-shtc-09cd4c2e306b2b30e5de3041c3387e6353015489
Organization:idd179f09a6d83c4a4faabcc6d9c0292305ba60676framc_fund_freezesmc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84
LegalEntity:id640cf210b884251330e27b7ffbf92bf0163ca696tr_fcibtr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda
LegalEntity:ida1f5660c02f55557e02e7f40f4c6f2644f16b81bun_sc_sanctionsunsc-110358
LegalEntity:id46a10e587536dcd743ef1eb4651f9d2d02441eb8engus_sam_exclusionsusgsa-s4mrvrpxr
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97215
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17115
Organization:nameNOVIN ENERGY COMPANYus_trade_cslofac-25650
LegalEntity:nameNOVIN ENERGY COMPANYtr_fcibtr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda
Company:nameNovin Energy Companyeu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
LegalEntity:nameNOVIN ENERGY COMPANYengus_sam_exclusionsusgsa-s4mrvrpxr
LegalEntity:nameNOVIN ENERGY COMPANYza_fic_sanctionszafic-269-novin-energy-company
Organization:nameNovin Energyenggb_hmt_sanctionsgb-hmt-named-novin-energy
Organization:nameNovin Energy Companyengus_ofac_sdnofac-25650
Organization:nameNOVIN ENERGY COMPANYengjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
Organization:nameNOVIN ENERGY COMPANYframc_fund_freezesmc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84
Organization:nameNOVIN ENERGY COMPANYil_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
Organization:nameNOVIN ENERGY COMPANYengqa_nctc_sanctionsqa-nctc-110358-novin-energy-company
Organization:nameNovin Energy Companyfrafr_tresor_gels_avoirfr-ga-8345
Organization:namePars Novinenggb_fcdo_sanctionsgb-fcdo-inu0376
Organization:nameNovin Energy Companyenggb_fcdo_sanctionsgb-fcdo-inu0376
Organization:nameノヴィン・エナジー・カンパニーjpnjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
LegalEntity:nameNOVIN ENERGY COMPANYtw_shtctw-shtc-09cd4c2e306b2b30e5de3041c3387e6353015489
LegalEntity:nameNOVIN ENERGY COMPANYua_sfms_blacklistua-sfms-1773
LegalEntity:nameNOVIN ENERGY COMPANYun_sc_sanctionsunsc-110358
Organization:nameشركة نوفين للطاقةaraqa_nctc_sanctionsqa-nctc-110358-novin-energy-company
LegalEntity:nameNovin Energy Companyenggb_hmt_sanctionsgb-hmt-17115
LegalEntity:nameNovin Energy Companych_seco_sanctionsch-seco-97215
LegalEntity:notesEntities 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.enggb_hmt_sanctionsgb-hmt-17115
LegalEntity:notesAEOI bünyesinde faaliyet göstermekte ve AEOI adına İran'ın nükleer programı ile bağlantılı kuruluşlara fon aktarmıştır. [Eski Referans No. E.47.A.6]tr_fcibtr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda
Company:notesIt operates within AEOI.eu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques ; entité opérant au sein de l’AEOI.frafr_tresor_gels_avoirfr-ga-8345
LegalEntity:notesOperates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.ch_seco_sanctionsch-seco-97215
LegalEntity:notesOperates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6]za_fic_sanctionszafic-269-novin-energy-company
Organization:notesOther information: Operates withinAEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme.il_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
Organization:notesEntities 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.enggb_fcdo_sanctionsgb-fcdo-inu0376
LegalEntity:notesOperates 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_sc_sanctionsunsc-110358
LegalEntity:notes[Old Reference # E.47.A.6]ch_seco_sanctionsch-seco-97215
Company:programIdEU-IRNeu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97215
Organization:programIdUS-IRANengus_ofac_sdnofac-25650
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0376
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8345
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8345
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110358
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17115
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25650engus_ofac_sdnofac-25650
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8345frafr_tresor_gels_avoirfr-ga-8345
LegalEntity:topicssanctionun_sc_sanctionsunsc-110358
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