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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 | un_sc_sanctions | unsc-110358 | ||||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110358 | ||||
LegalEntity:id | a1f5660c02f55557e02e7f40f4c6f2644f16b81b | un_sc_sanctions | unsc-110358 | ||||
LegalEntity:name | NOVIN ENERGY COMPANY | un_sc_sanctions | unsc-110358 | ||||
LegalEntity:notes | Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6] | un_sc_sanctions | unsc-110358 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110358 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110358 | ||||