Statements: Novin Energy Company

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-10-01