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Canonical ID: NK-fndiicbmtnYqQVHiF83SGs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | EXACT, Pars Novin | za_fic_sanctions | zafic-269-novin-energy-company | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-269-novin-energy-company | ||||
LegalEntity:id | 05cd8d22a87b3413c20c1c1a222b05a83958ce65 | za_fic_sanctions | zafic-269-novin-energy-company | ||||
LegalEntity:name | NOVIN ENERGY COMPANY | za_fic_sanctions | zafic-269-novin-energy-company | ||||
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] | za_fic_sanctions | zafic-269-novin-energy-company | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-269-novin-energy-company | ||||