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Sanctions Screening

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Screening Results

Sanctioned Entity Found

NOVIN ENERGY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/25650
uid: 25650
lastName: NOVIN ENERGY COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
idList/id[129588]/uid: 129588
idList/id[129588]/idType: Additional Sanctions Information — idList/id[129588]/idNumber: Subject to Secondary Sanctions
akaList/aka[40305]/uid: 40305
akaList/aka[40305]/type: a.k.a.
akaList/aka[40305]/category: strong
akaList/aka[40305]/lastName: ENERGY NOVIN COMPANY
akaList/aka[40306]/uid: 40306
akaList/aka[40306]/type: a.k.a.
akaList/aka[40306]/category: strong
akaList/aka[40306]/lastName: NOVIN ENERGY CORPORATION
akaList/aka[40307]/uid: 40307
akaList/aka[40307]/type: a.k.a.
akaList/aka[40307]/category: strong
akaList/aka[40307]/lastName: ENERGY NOVIN CORPORATION
akaList/aka[40308]/uid: 40308
akaList/aka[40308]/type: a.k.a.
akaList/aka[40308]/category: strong
akaList/aka[40308]/lastName: NOVIN ENERGY
addressList/address[38801]/uid: 38801
addressList/address[38801]/city: Tehran
addressList/address[38801]/country: Iran
addressList/address[38802]/uid: 38802
addressList/address[38802]/address1: 1st Shaghayegh Bld., North Kargar St.
addressList/address[38802]/city: Tehran
addressList/address[38802]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NOVIN ENERGY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/INU0376
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0376
OFSI Group ID: 17115
UN Reference Number: IRe.046
Name 6: Novin Energy Company
Name 6: Pars Novin
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze
Other Information: Entities 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. 
Date Designated: 28/09/2025

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Novin Energy Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/180100
fileGenerationDate: 23/10/2026
Entity_LogicalId: 180100
Entity_EU_ReferenceNumber: EU.13895.77
Entity_DesignationDate: 2025-09-29
Entity_DesignationDetails: Date of UN designation: 24.3.2007
Entity_Remark: (Date of UN designation: 2025-09-29)
(Designation details: Date of UN designation: 24.3.2007)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Novin Energy Company
NameAlias_WholeName: Pars Novin
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 180101
NameAlias_LogicalId: 180102
NameAlias_RegulationLanguage: EN
NameAlias_Remark: It operates within AEOI
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ENERGY NOVIN COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/25650
uid: 25650
lastName: NOVIN ENERGY COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
idList/id[129588]/uid: 129588
idList/id[129588]/idType: Additional Sanctions Information — idList/id[129588]/idNumber: Subject to Secondary Sanctions
akaList/aka[40305]/uid: 40305
akaList/aka[40305]/type: a.k.a.
akaList/aka[40305]/category: strong
akaList/aka[40305]/lastName: ENERGY NOVIN COMPANY
akaList/aka[40306]/uid: 40306
akaList/aka[40306]/type: a.k.a.
akaList/aka[40306]/category: strong
akaList/aka[40306]/lastName: NOVIN ENERGY CORPORATION
akaList/aka[40307]/uid: 40307
akaList/aka[40307]/type: a.k.a.
akaList/aka[40307]/category: strong
akaList/aka[40307]/lastName: ENERGY NOVIN CORPORATION
akaList/aka[40308]/uid: 40308
akaList/aka[40308]/type: a.k.a.
akaList/aka[40308]/category: strong
akaList/aka[40308]/lastName: NOVIN ENERGY
addressList/address[38801]/uid: 38801
addressList/address[38801]/city: Tehran
addressList/address[38801]/country: Iran
addressList/address[38802]/uid: 38802
addressList/address[38802]/address1: 1st Shaghayegh Bld., North Kargar St.
addressList/address[38802]/city: Tehran
addressList/address[38802]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV