Lists › UN Consolidated › un_sc-IRe.046
NOVIN ENERGY COMPANY
Organization on the UN Security Council Consolidated List, listed March 24, 2007. Source reference IRe.046.
Programs
Names and aliases
| NOVIN ENERGY COMPANY | primary |
| Pars Novin | alias (weak) |
Remarks (as published)
Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6]
Same name on other lists
NOVIN ENERGY COMPANY (ofac_sdn), Novin Energy Company (eu_fsf), Novin Energy Company (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.