Statements: Novin Energy Company

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Pars Novin	tr_fcib	`tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda`	2025-10-04
`LegalEntity:country`	ir	tr_fcib	`tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda`	2025-10-04
`LegalEntity:id`	640cf210b884251330e27b7ffbf92bf0163ca696	tr_fcib	`tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda`	2025-10-06
`LegalEntity:name`	NOVIN ENERGY COMPANY	tr_fcib	`tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda`	2025-10-04
`LegalEntity:notes`	AEOI bünyesinde faaliyet göstermekte ve AEOI adına İran'ın nükleer programı ile bağlantılı kuruluşlara fon aktarmıştır. [Eski Referans No. E.47.A.6]	tr_fcib	`tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda`	2025-10-04
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda`	2025-10-04