Statements: Novin Energy Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehranengus_ofac_sdnofac-25650
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrvrpxr
Organization:addressIranjpnjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
Organization:addressTehran, 1st Shaghayegh Bld., North Kargar St.engus_ofac_sdnofac-25650
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
Organization:addressEntityaddr-7090452d9ed6cca0bfb077a6fc4e6d691a91a9c8us_ofac_sdnofac-25650
Organization:addressEntityaddr-95cff5a328ad76706c8a429cd3a5c19a54b6a888us_ofac_sdnofac-25650
Organization:aliasNovin Energy Corporationengus_ofac_sdnofac-25650
Organization:aliasPars Novinil_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
Organization:aliasPars Novinqa_nctc_sanctionsqa-nctc-110358-novin-energy-company
Organization:aliasPars Novinframc_fund_freezesmc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84
LegalEntity:aliasPars Novinua_sfms_blacklistua-sfms-1773
LegalEntity:aliasPars Novinun_sc_sanctionsunsc-110358
LegalEntity:aliasEXACT, Pars Novinza_fic_sanctionszafic-269-novin-energy-company
LegalEntity:aliasPars Novintr_fcibtr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda
Organization:aliasPars Novinfrafr_tresor_gels_avoirfr-ga-8345
Organization:aliasEnergy Novin Companyengus_ofac_sdnofac-25650
Company:aliasPars Novineu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
LegalEntity:aliasPars Novintw_shtctw-shtc-09cd4c2e306b2b30e5de3041c3387e6353015489
LegalEntity:aliasPars Novinch_seco_sanctionsch-seco-97215
Organization:aliasNovin Energyengus_ofac_sdnofac-25650
LegalEntity:aliasPars Novinenggb_hmt_sanctionsgb-hmt-17115
Organization:aliasEnergy Novin Corporationengus_ofac_sdnofac-25650
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpxr
Organization:countryirfr_tresor_gels_avoirfr-ga-8345
LegalEntity:countryirtr_fcibtr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda
Organization:countryirus_ofac_sdnofac-25650
Organization:countryirjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8542-novin-energy-company
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110358
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1773
LegalEntity:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17115
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97215
LegalEntity:createdAt2007-03-24za_fic_sanctionszafic-269-novin-energy-company
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpxr
Organization:id06e0107c79a92f175ca545e596a01272f195cf90us_trade_cslofac-25650
Organization:idb281d78b8b9a5205a81191dc8a4e9530402ed27fgb_hmt_sanctionsgb-hmt-named-novin-energy
LegalEntity:id0f49d50e25caf4607871708cc7a8ccbfce906787gb_hmt_sanctionsgb-hmt-17115
LegalEntity:id09104b78b24ec9617f64189919e8109083a8d682gb_hmt_sanctionsgb-hmt-17115
LegalEntity:ida1f5660c02f55557e02e7f40f4c6f2644f16b81bun_sc_sanctionsunsc-110358
Organization:iddafadd20c7df1cf4c52fed71572eec54f8234715be_fod_sanctionsbe-fod-791f46d53dfde32fe20e72a971d1b64cf0970508
Organization:id8e028c04ce2ee5b1b8e408fe6450458f02654336jp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
Organization:id4988200ae2d46f33e53c1adfa8d8476193c6527ffr_tresor_gels_avoirfr-ga-8345
LegalEntity:id35abf53ec149ce4b83c04bc9657e6f224b9bf0bdch_seco_sanctionsch-seco-97215
LegalEntity:id20c0156e389f08c44491120c621f7f3829eaa5e9tw_shtctw-shtc-09cd4c2e306b2b30e5de3041c3387e6353015489
Company:id341684403c1311f67ebd3609106316c0efdd0800eu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
LegalEntity:id96bf01f6d4cb129c887b7bce3170eb3ec3a150f6us_sam_exclusionsusgsa-s4mrvrpxr
Organization:id42a40de9e49f2573162ec1e2a350e36a20ccdee6us_ofac_sdnofac-25650
Organization:idb4042164f7226e989a81e01452652e3fa94759ffgb_fcdo_sanctionsgb-fcdo-inu0376
Organization:id02baba48f47b1cb41bc78b425827096f2c0e51cbgb_fcdo_sanctionsgb-fcdo-named-novin-energy
Organization:id12806ae71936d8d2e777c761af3e0938b980c047gb_fcdo_sanctionsgb-fcdo-inu0376
Organization:id218ee1cf5e5e7c7f4c72ba77bf9a514417a4aa7agb_fcdo_sanctionsgb-fcdo-inu0376
LegalEntity:id640cf210b884251330e27b7ffbf92bf0163ca696tr_fcibtr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda
Organization:id09887c871523ad0e0008b882bdc36453ba83aad0eu_fsfeu-fsf-eu-13895-77
Organization:idd179f09a6d83c4a4faabcc6d9c0292305ba60676mc_fund_freezesmc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84
Organization:id09567efbe725fa6d3fb4c13570d2cd479ae11392qa_nctc_sanctionsqa-nctc-110358-novin-energy-company
Organization:id9964ac3525cfb53e73a9af04c72813be44529b3dil_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
LegalEntity:id11003def2ab465fabf90060e3143b62ee535c870ua_sfms_blacklistua-sfms-1773
LegalEntity:ide9d1badec423206b59f8d275e139b6e3ac4af21dau_dfat_sanctionsau-dfat-8542-novin-energy-company
LegalEntity:id05cd8d22a87b3413c20c1c1a222b05a83958ce65za_fic_sanctionszafic-269-novin-energy-company
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17115
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13895-77
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97215
LegalEntity:nameNOVIN ENERGY COMPANYtw_shtctw-shtc-09cd4c2e306b2b30e5de3041c3387e6353015489
LegalEntity:nameNOVIN ENERGY COMPANYua_sfms_blacklistua-sfms-1773
Organization:nameNovin Energy Companyengus_ofac_sdnofac-25650
Organization:nameNovin Energyenggb_hmt_sanctionsgb-hmt-named-novin-energy
Organization:nameNOVIN ENERGY COMPANYus_trade_cslofac-25650
LegalEntity:nameNovin Energy Companych_seco_sanctionsch-seco-97215
LegalEntity:nameNOVIN ENERGY COMPANYun_sc_sanctionsunsc-110358
Organization:nameNOVIN ENERGY COMPANYil_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
Organization:nameノヴィン・エナジー・カンパニーjpnjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
Organization:nameNOVIN ENERGY COMPANYengjp_mof_sanctionsja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618
Organization:nameشركة نوفين للطاقةaraqa_nctc_sanctionsqa-nctc-110358-novin-energy-company
Organization:nameNOVIN ENERGY COMPANYengqa_nctc_sanctionsqa-nctc-110358-novin-energy-company
Company:nameNovin Energy Companyeu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
LegalEntity:nameNOVIN ENERGY COMPANYau_dfat_sanctionsau-dfat-8542-novin-energy-company
Organization:nameNovin Energy Companyenggb_fcdo_sanctionsgb-fcdo-inu0376
Organization:namePars Novinenggb_fcdo_sanctionsgb-fcdo-inu0376
LegalEntity:nameNOVIN ENERGY COMPANYza_fic_sanctionszafic-269-novin-energy-company
LegalEntity:nameNOVIN ENERGY COMPANYengus_sam_exclusionsusgsa-s4mrvrpxr
Organization:nameNOVIN ENERGY COMPANYframc_fund_freezesmc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84
Organization:namePars Novineu_fsfeu-fsf-eu-13895-77
Organization:nameNovin Energyenggb_fcdo_sanctionsgb-fcdo-named-novin-energy
Organization:nameNovin Energy Companyeu_fsfeu-fsf-eu-13895-77
Organization:nameNovin Energy Companyfrafr_tresor_gels_avoirfr-ga-8345
Organization:namePars Novinbe_fod_sanctionsbe-fod-791f46d53dfde32fe20e72a971d1b64cf0970508
LegalEntity:nameNovin Energy Companyenggb_hmt_sanctionsgb-hmt-17115
LegalEntity:nameNOVIN ENERGY COMPANYtr_fcibtr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda
Organization:nameNovin Energy Companybe_fod_sanctionsbe-fod-791f46d53dfde32fe20e72a971d1b64cf0970508
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:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)be_fod_sanctionsbe-fod-791f46d53dfde32fe20e72a971d1b64cf0970508
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:notesIRe.046. Designation: Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme.au_dfat_sanctionsau-dfat-8542-novin-energy-company
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
Organization:notesIt operates within AEOIeu_fsfeu-fsf-eu-13895-77
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
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
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:notes[Old Reference # E.47.A.6]ch_seco_sanctionsch-seco-97215
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