Canonical ID: NK-fndiicbmtnYqQVHiF83SGs
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 30c30603e0e05dfb004acf8232500a4af912af88 | eng | gb_fcdo_sanctions | gb-fcdo-inu0376 | |||
Organization:name | Novin Energy Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0376 | |||
Organization:name | Pars Novin | eng | gb_fcdo_sanctions | gb-fcdo-inu0376 | |||
Organization:notes | Entities 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0376 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0376 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0376 |