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Novin Energy Company

Sanctioned entity

Novin Energy Company is subject to sanctions. See the individual program listings below.

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	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

Operates within AEOI (E.37.A.1.) and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

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	-	-	-

Linked from
Subject	Role	Start date	End date
Sabet M. Javad Karimi	related-to	-	-
Power Plant Equipment Manufacturing Company	related-to	-	-

Linked to
Object	Role	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,202

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

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-25650 · gb-hmt-named-novin-energy · ch-seco-8514

For experts: raw data explorer

Factsheet Descriptions Data sources

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