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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PARS NOVIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

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

Pars Novin

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

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

NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/25659
uid: 25659
lastName: NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
idList/id[129598]/uid: 129598
idList/id[129598]/idType: Additional Sanctions Information — idList/id[129598]/idNumber: Subject to Secondary Sanctions
akaList/aka[40334]/uid: 40334
akaList/aka[40334]/type: a.k.a.
akaList/aka[40334]/category: strong
akaList/aka[40334]/lastName: NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY
akaList/aka[40335]/uid: 40335
akaList/aka[40335]/type: a.k.a.
akaList/aka[40335]/category: strong
akaList/aka[40335]/lastName: NOVIN KHARA MINERAL MINING EXTRACTION COMPANY
akaList/aka[40336]/uid: 40336
akaList/aka[40336]/type: a.k.a.
akaList/aka[40336]/category: strong
akaList/aka[40336]/lastName: NOVIN KHARA
akaList/aka[40337]/uid: 40337
akaList/aka[40337]/type: a.k.a.
akaList/aka[40337]/category: strong
akaList/aka[40337]/lastName: NOVIN PARS MINERAL MINING COMPANY
akaList/aka[40339]/uid: 40339
akaList/aka[40339]/type: a.k.a.
akaList/aka[40339]/category: weak
akaList/aka[40339]/lastName: MINERAL MINING EXTRACTION COMPANY
akaList/aka[40340]/uid: 40340
akaList/aka[40340]/type: a.k.a.
akaList/aka[40340]/category: weak
akaList/aka[40340]/lastName: SKAM
akaList/aka[40341]/uid: 40341
akaList/aka[40341]/type: a.k.a.
akaList/aka[40341]/category: weak
akaList/aka[40341]/lastName: ASKAM
akaList/aka[40764]/uid: 40764
akaList/aka[40764]/type: a.k.a.
akaList/aka[40764]/category: weak
akaList/aka[40764]/lastName: ESKAM
addressList/address[38820]/uid: 38820
addressList/address[38820]/country: Iran

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

FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/56306
uid: 56306
lastName: FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES
sdnType: Entity
remarks: (Linked To: QAYUMI, Vahid)
programList/program: IFSR
programList/program: NPWMD
idList/id[50334]/uid: 50334
idList/id[50334]/idType: National ID No.
idList/id[50334]/idNumber: 10530176953
idList/id[50334]/idCountry: Iran
idList/id[50335]/uid: 50335
idList/id[50335]/idType: Registration Number
idList/id[50335]/idNumber: 5174
idList/id[50335]/idCountry: Iran
idList/id[194437]/uid: 194437
idList/id[194437]/idType: Additional Sanctions Information — idList/id[194437]/idNumber: Subject to Secondary Sanctions
idList/id[194436]/uid: 194436
idList/id[194436]/idType: Organization Established Date
idList/id[194436]/idNumber: 08 Sep 1997
akaList/aka[87342]/uid: 87342
akaList/aka[87342]/type: a.k.a.
akaList/aka[87342]/category: strong
akaList/aka[87342]/lastName: SHIRAZ FARGAN CHEMICAL COMPANY
akaList/aka[87343]/uid: 87343
akaList/aka[87343]/type: a.k.a.
akaList/aka[87343]/category: strong
akaList/aka[87343]/lastName: FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
addressList/address[86165]/uid: 86165
addressList/address[86165]/address1: First Floor, No. 0, Karimkhan Zand Boulevard
addressList/address[86165]/address2: Bazar Neighborhood, Alley (South Vakil Neighborhood)
addressList/address[86165]/address3: Central Section, Shiraz County
addressList/address[86165]/city: Shiraz
addressList/address[86165]/stateOrProvince: Fars
addressList/address[86165]/country: Iran

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

NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/25659
uid: 25659
lastName: NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
idList/id[129598]/uid: 129598
idList/id[129598]/idType: Additional Sanctions Information — idList/id[129598]/idNumber: Subject to Secondary Sanctions
akaList/aka[40334]/uid: 40334
akaList/aka[40334]/type: a.k.a.
akaList/aka[40334]/category: strong
akaList/aka[40334]/lastName: NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY
akaList/aka[40335]/uid: 40335
akaList/aka[40335]/type: a.k.a.
akaList/aka[40335]/category: strong
akaList/aka[40335]/lastName: NOVIN KHARA MINERAL MINING EXTRACTION COMPANY
akaList/aka[40336]/uid: 40336
akaList/aka[40336]/type: a.k.a.
akaList/aka[40336]/category: strong
akaList/aka[40336]/lastName: NOVIN KHARA
akaList/aka[40337]/uid: 40337
akaList/aka[40337]/type: a.k.a.
akaList/aka[40337]/category: strong
akaList/aka[40337]/lastName: NOVIN PARS MINERAL MINING COMPANY
akaList/aka[40339]/uid: 40339
akaList/aka[40339]/type: a.k.a.
akaList/aka[40339]/category: weak
akaList/aka[40339]/lastName: MINERAL MINING EXTRACTION COMPANY
akaList/aka[40340]/uid: 40340
akaList/aka[40340]/type: a.k.a.
akaList/aka[40340]/category: weak
akaList/aka[40340]/lastName: SKAM
akaList/aka[40341]/uid: 40341
akaList/aka[40341]/type: a.k.a.
akaList/aka[40341]/category: weak
akaList/aka[40341]/lastName: ASKAM
akaList/aka[40764]/uid: 40764
akaList/aka[40764]/type: a.k.a.
akaList/aka[40764]/category: weak
akaList/aka[40764]/lastName: ESKAM
addressList/address[38820]/uid: 38820
addressList/address[38820]/country: Iran

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

NOVIN PARS MINERAL MINING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/25659
uid: 25659
lastName: NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
idList/id[129598]/uid: 129598
idList/id[129598]/idType: Additional Sanctions Information — idList/id[129598]/idNumber: Subject to Secondary Sanctions
akaList/aka[40334]/uid: 40334
akaList/aka[40334]/type: a.k.a.
akaList/aka[40334]/category: strong
akaList/aka[40334]/lastName: NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY
akaList/aka[40335]/uid: 40335
akaList/aka[40335]/type: a.k.a.
akaList/aka[40335]/category: strong
akaList/aka[40335]/lastName: NOVIN KHARA MINERAL MINING EXTRACTION COMPANY
akaList/aka[40336]/uid: 40336
akaList/aka[40336]/type: a.k.a.
akaList/aka[40336]/category: strong
akaList/aka[40336]/lastName: NOVIN KHARA
akaList/aka[40337]/uid: 40337
akaList/aka[40337]/type: a.k.a.
akaList/aka[40337]/category: strong
akaList/aka[40337]/lastName: NOVIN PARS MINERAL MINING COMPANY
akaList/aka[40339]/uid: 40339
akaList/aka[40339]/type: a.k.a.
akaList/aka[40339]/category: weak
akaList/aka[40339]/lastName: MINERAL MINING EXTRACTION COMPANY
akaList/aka[40340]/uid: 40340
akaList/aka[40340]/type: a.k.a.
akaList/aka[40340]/category: weak
akaList/aka[40340]/lastName: SKAM
akaList/aka[40341]/uid: 40341
akaList/aka[40341]/type: a.k.a.
akaList/aka[40341]/category: weak
akaList/aka[40341]/lastName: ASKAM
akaList/aka[40764]/uid: 40764
akaList/aka[40764]/type: a.k.a.
akaList/aka[40764]/category: weak
akaList/aka[40764]/lastName: ESKAM
addressList/address[38820]/uid: 38820
addressList/address[38820]/country: Iran

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

FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/56306
uid: 56306
lastName: FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES
sdnType: Entity
remarks: (Linked To: QAYUMI, Vahid)
programList/program: IFSR
programList/program: NPWMD
idList/id[50334]/uid: 50334
idList/id[50334]/idType: National ID No.
idList/id[50334]/idNumber: 10530176953
idList/id[50334]/idCountry: Iran
idList/id[50335]/uid: 50335
idList/id[50335]/idType: Registration Number
idList/id[50335]/idNumber: 5174
idList/id[50335]/idCountry: Iran
idList/id[194437]/uid: 194437
idList/id[194437]/idType: Additional Sanctions Information — idList/id[194437]/idNumber: Subject to Secondary Sanctions
idList/id[194436]/uid: 194436
idList/id[194436]/idType: Organization Established Date
idList/id[194436]/idNumber: 08 Sep 1997
akaList/aka[87342]/uid: 87342
akaList/aka[87342]/type: a.k.a.
akaList/aka[87342]/category: strong
akaList/aka[87342]/lastName: SHIRAZ FARGAN CHEMICAL COMPANY
akaList/aka[87343]/uid: 87343
akaList/aka[87343]/type: a.k.a.
akaList/aka[87343]/category: strong
akaList/aka[87343]/lastName: FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
addressList/address[86165]/uid: 86165
addressList/address[86165]/address1: First Floor, No. 0, Karimkhan Zand Boulevard
addressList/address[86165]/address2: Bazar Neighborhood, Alley (South Vakil Neighborhood)
addressList/address[86165]/address3: Central Section, Shiraz County
addressList/address[86165]/city: Shiraz
addressList/address[86165]/stateOrProvince: Fars
addressList/address[86165]/country: Iran

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