Lists › OFAC SDN › ofac_sdn-25650
NOVIN ENERGY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25650.
Programs
Names and aliases
| NOVIN ENERGY COMPANY | primary |
| ENERGY NOVIN COMPANY | alias (strong) |
| NOVIN ENERGY CORPORATION | alias (strong) |
| ENERGY NOVIN CORPORATION | alias (strong) |
| NOVIN ENERGY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Tehran Iran; 1st Shaghayegh Bld., North Kargar St. Tehran Iran |
Remarks (as published)
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Same name on other lists
NOVIN ENERGY COMPANY (un_sc), Novin Energy Company (eu_fsf), Novin Energy Company (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.