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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVIN ENERGY COMPANY · Novin Energy · Novin Energy Company | [sources] | |||
| Other name | Energy Novin Company · Energy Novin Corporation · Novin Energy · Novin Energy Corporation · Pars Novin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1st Shaghayegh Bld., North Kargar St., Tehran · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Operates within AEOI (E.37.A.1.) and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
gb-hmt-named-novin-energy · ofac-25650 · ch-seco-8514For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Shaghayegh Bld., North Kargar St., Tehran | Iran | |
| Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ghani Sazi Uranium Company Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sabet M. Javad Karimi | related-to | - | - | |
| Power Plant Equipment Manufacturing Company Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Atomic Energy Organization of Iran Sanctioned entity | related-to | - | - | |