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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 | eng | gb_hmt_sanctions | gb-hmt-17115 | |||
LegalEntity:createdAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17115 | |||
LegalEntity:id | 2a30743b83c865adf40509779a106b569c84ce27 | eng | gb_hmt_sanctions | gb-hmt-17115 | |||
LegalEntity:id | 7881ffce67e73e4f79f691585451604b02c14457 | eng | gb_hmt_sanctions | gb-hmt-17115 | |||
Organization:id | b281d78b8b9a5205a81191dc8a4e9530402ed27f | eng | gb_hmt_sanctions | gb-hmt-named-novin-energy | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17115 | |||
LegalEntity:name | Novin Energy Company | eng | gb_hmt_sanctions | gb-hmt-17115 | |||
Organization:name | Novin Energy | eng | gb_hmt_sanctions | gb-hmt-named-novin-energy | |||
LegalEntity: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_hmt_sanctions | gb-hmt-17115 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17115 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17115 | |||