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NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY

Sanctioned entity
TypeOrganization[sources]
NameNOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY · Novin Pars Mineral Exploration and Mining Engineering Company[sources]
Other nameNovin Khara · Novin Khara Mineral Mining Extraction Company · Novin Pars Mineral Exploration and Mining Company · Novin Pars Mineral Mining Company[sources]
Weak aliasASKAM · ESKAM · Mineral Mining Extraction Company · SKAM[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDUYZLZ2V1WFL3[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-25659 · usgsa-s4mrvrpxw

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