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Canonical ID: NK-fndiicbmtnYqQVHiF83SGs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Pars Novin | ch_seco_sanctions | ch-seco-97215 | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97215 | ||||
LegalEntity:id | 5d013527ca9ba3ae644b3c432a5158b59d16d759 | ch_seco_sanctions | ch-seco-97215 | ||||
LegalEntity:modifiedAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97215 | ||||
LegalEntity:name | Novin Energy Company | ch_seco_sanctions | ch-seco-97215 | ||||
LegalEntity:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97215 | ||||
LegalEntity:notes | Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme. | ch_seco_sanctions | ch-seco-97215 | ||||
LegalEntity:notes | [Old Reference # E.47.A.6] | ch_seco_sanctions | ch-seco-97215 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97215 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97215 | ||||