Statements: Novin Energy Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvrpxr
Organization:addressTehranengus_ofac_sdnofac-25650
Organization:address1st Shaghayegh Bld., North Kargar St., Tehranengus_ofac_sdnofac-25650
Organization:addressEntityaddr-efbcf49129db107132c62ef447483aa4b531e9e2engus_ofac_sdnofac-25650
Organization:addressEntityaddr-ec744870b2a9a58f2ac48ab49443c023e47ec0d8engus_ofac_sdnofac-25650
Organization:aliasPars Novinfrafr_tresor_gels_avoirfr-ga-8345
Organization:aliasNovin Energy Corporationengus_ofac_sdnofac-25650
Organization:aliasEnergy Novin Companyengus_ofac_sdnofac-25650
LegalEntity:aliasPars Novinua_sfms_blacklistua-sfms-1773
Organization:aliasPars Novinframc_fund_freezesmc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84
LegalEntity:aliasPars Novintw_shtctw-shtc-e37bd030663bf395a7347a30e4c08d51814c2701
LegalEntity:aliasPars Novinenggb_hmt_sanctionsgb-hmt-17115
LegalEntity:aliasPars Novinun_sc_sanctionsunsc-110358
Company:aliasPars Novineu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
Organization:aliasEnergy Novin Corporationengus_ofac_sdnofac-25650
Organization:aliasNovin Energyengus_ofac_sdnofac-25650
Organization:countryirengus_ofac_sdnofac-25650
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8345
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpxr
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1773
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxr
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110358
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17115
Organization:id5e31f97249d23c224a582c1b688a9b9b86ac8ed1engus_ofac_sdnofac-25650
LegalEntity:ida1f5660c02f55557e02e7f40f4c6f2644f16b81bun_sc_sanctionsunsc-110358
Organization:idb281d78b8b9a5205a81191dc8a4e9530402ed27fenggb_hmt_sanctionsgb-hmt-named-novin-energy
LegalEntity:id2a30743b83c865adf40509779a106b569c84ce27enggb_hmt_sanctionsgb-hmt-17115
LegalEntity:id7881ffce67e73e4f79f691585451604b02c14457enggb_hmt_sanctionsgb-hmt-17115
Company:id341684403c1311f67ebd3609106316c0efdd0800eu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
Company:ida448c875ce4acaa321613ad1fad86bbcc659d6e8eu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
Organization:id06e0107c79a92f175ca545e596a01272f195cf90us_trade_cslofac-25650
Organization:id3308660aeb22c58f437e9231e1cc78dbdec11d69frafr_tresor_gels_avoirfr-ga-8345
LegalEntity:id36e7041d0fb85f406535e3e483040e8c7e33fb0btw_shtctw-shtc-e37bd030663bf395a7347a30e4c08d51814c2701
Organization:idd179f09a6d83c4a4faabcc6d9c0292305ba60676framc_fund_freezesmc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84
LegalEntity:id46a10e587536dcd743ef1eb4651f9d2d02441eb8engus_sam_exclusionsusgsa-s4mrvrpxr
Organization:id30c30603e0e05dfb004acf8232500a4af912af88enggb_fcdo_sanctionsgb-fcdo-inu0376
LegalEntity:id11003def2ab465fabf90060e3143b62ee535c870ua_sfms_blacklistua-sfms-1773
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17115
Organization:nameNOVIN ENERGY COMPANYus_trade_cslofac-25650
LegalEntity:nameNOVIN ENERGY COMPANY alias: Pars Novintw_shtctw-shtc-e37bd030663bf395a7347a30e4c08d51814c2701
Company:nameNovin Energy Companyeu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
Organization:nameNovin Energy Companyenggb_fcdo_sanctionsgb-fcdo-inu0376
LegalEntity:nameNOVIN ENERGY COMPANYengus_sam_exclusionsusgsa-s4mrvrpxr
Organization:nameNovin Energy Companyfrafr_tresor_gels_avoirfr-ga-8345
Organization:nameNOVIN ENERGY COMPANYframc_fund_freezesmc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84
LegalEntity:nameNOVIN ENERGY COMPANYun_sc_sanctionsunsc-110358
Organization:namePars Novinenggb_fcdo_sanctionsgb-fcdo-inu0376
Organization:nameNovin Energy Companyengus_ofac_sdnofac-25650
Organization:nameNovin Energyenggb_hmt_sanctionsgb-hmt-named-novin-energy
LegalEntity:nameNOVIN ENERGY COMPANYua_sfms_blacklistua-sfms-1773
LegalEntity:nameNovin Energy Companyenggb_hmt_sanctionsgb-hmt-17115
Company:notesIt operates within AEOI.eu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
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
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. [Old Reference # E.47.A.6]un_sc_sanctionsunsc-110358
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
Organization:programIdUS-IRANengus_ofac_sdnofac-25650
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8345
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0376
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110358
Company:programIdEU-IRNeu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17115
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8345
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
Organization:topicssanctionengus_ofac_sdnofac-25650
LegalEntity:topicsexport.controltw_shtctw-shtc-e37bd030663bf395a7347a30e4c08d51814c2701
Organization:topicssanctionframc_fund_freezesmc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84
Organization:topicssanctionus_trade_cslofac-25650
Company:topicssanctioneu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1773
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17115
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxr
LegalEntity:topicssanctionun_sc_sanctionsunsc-110358
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0376
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8345
LegalEntity:uniqueEntityIdUYA4BW43D5K8engus_sam_exclusionsusgsa-s4mrvrpxr
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