Statements: Novin Energy Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id30c30603e0e05dfb004acf8232500a4af912af88enggb_fcdo_sanctionsgb-fcdo-inu0376
Organization:nameNovin Energy Companyenggb_fcdo_sanctionsgb-fcdo-inu0376
Organization:namePars Novinenggb_fcdo_sanctionsgb-fcdo-inu0376
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0376
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0376
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