Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PARS NOVIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 08:04:32

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0376. (UN Ref):IRe.046. 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.

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

NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 08:04:32

Accuracy: 75

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'MINERAL MINING EXTRACTION COMPANY'; a.k.a. 'SKAM'; a.k.a. 'ASKAM'; a.k.a. 'ESKAM'; Linked To: ATOMIC ENERGY ORGANIZATION OF 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: 2026-03-29 08:04:32

Accuracy: 75

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 08 Sep 1997; National ID No. 10530176953 (Iran); Registration Number 5174 (Iran); Linked To: QAYUMI, Vahid.

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