Statements: Novin Energy Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesOperates 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_sanctionsunsc-110358
LegalEntity:notesOperates 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_sanctionszafic-269-novin-energy-company
Organization:notesEntities 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.enggb_fcdo_sanctionsgb-fcdo-inu0376
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques ; entité opérant au sein de l’AEOI.frafr_tresor_gels_avoirfr-ga-8345
LegalEntity:notesAEOI bünyesinde faaliyet göstermekte ve AEOI adına İran'ın nükleer programı ile bağlantılı kuruluşlara fon aktarmıştır. [Eski Referans No. E.47.A.6]tr_fcibtr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda
LegalEntity:notesOperates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.ch_seco_sanctionsch-seco-97215
LegalEntity:notes[Old Reference # E.47.A.6]ch_seco_sanctionsch-seco-97215
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97215
LegalEntity:notesEntities 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.enggb_hmt_sanctionsgb-hmt-17115
Company:notesIt operates within AEOI.eu_journal_sanctionseu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a
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