Statements: Novin Energy Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110358`	2025-09-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8345`	2025-09-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17115`	2025-10-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25650`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84`	2025-10-01
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1773`	2025-09-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25650`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpxr`	2025-02-20
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91`	2025-11-28
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda`	2025-10-04
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110358-novin-energy-company`	2025-09-28
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-97215`	2025-10-21
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0376`	2025-10-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-09cd4c2e306b2b30e5de3041c3387e6353015489`	2025-12-09
`Company:topics`	sanction		eu_journal_sanctions	`eu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a`	2025-09-29
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618`	2025-09-29
`LegalEntity:uniqueEntityId`	UYA4BW43D5K8	eng	us_sam_exclusions	`usgsa-s4mrvrpxr`	2025-02-20