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	Source dataset	Source ID	First seen
`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`	2025-10-21
`LegalEntity:notes`	Listed pursuant to Security Council resolution 1737 (2006)	ch_seco_sanctions	`ch-seco-97215`	2025-10-21
`LegalEntity:notes`	[Old Reference # E.47.A.6]	ch_seco_sanctions	`ch-seco-97215`	2025-10-21