Statements: NOVIN ENERGY COMPANY

Canonical ID: il-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasPars Novinil_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
Organization:id9964ac3525cfb53e73a9af04c72813be44529b3dil_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
Organization:nameNOVIN ENERGY COMPANYil_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
Organization:notesOther information: Operates withinAEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme.il_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
Organization:topicssanctionil_wmd_sanctionsil-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91
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