Lists › OFAC SDN › ofac_sdn-25659
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25659.
Programs
Names and aliases
| NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY | primary |
| NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY | alias (strong) |
| NOVIN KHARA MINERAL MINING EXTRACTION COMPANY | alias (strong) |
| NOVIN KHARA | alias (strong) |
| NOVIN PARS MINERAL MINING COMPANY | alias (strong) |
| MINERAL MINING EXTRACTION COMPANY | alias (weak) |
| SKAM | alias (weak) |
| ASKAM | alias (weak) |
| ESKAM | alias (weak) |
Details
| Countries |  Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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.