Company
Screen this subjectNovin Pars Mineral Exploration and Mining Engineering Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 25659treasury.govofac.treasury.gov
Connections1
Owned by1
- Atomic Energy Organisation of IranCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other names8
Also known as4
Novin Pars Mineral Exploration and Mining CompanyNovin KharaNovin Khara Mineral Mining Extraction CompanyNovin Pars Mineral Mining Company
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Mineral Mining Extraction CompanyASKAMSKAMESKAM
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