Novin Energy Company

Counter-sanctioned entity

Iran. Named in 15 sanctions listings.

Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Entité concourant au programme nucléaire ou de missiles balistiques ; entité opérant au sein de l’AEOI.

Date of UN designation: 24.3.2007

It operates within AEOI

IRe.046. Designation: Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme.

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

Other information: Operates withinAEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme.

Name Novin Energy Company: It operates within AEOI

"For example, Novin, an AEOI front company that operates as the financial arm of AEOI, has transferred millions of dollars on behalf of AEOI to entities associated with Iran’s nuclear program."

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.

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)

[Old Reference # E.47.A.6]

Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

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]

AEOI bünyesinde faaliyet göstermekte ve AEOI adına İran'ın nükleer programı ile bağlantılı kuruluşlara fon aktarmıştır. [Eski Referans No. E.47.A.6]

Sanctions and listings15

Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1737 Committee on 24 March 2007.
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.au main.un.org
Effective
28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 16mof.go.jp
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2007; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
ms.hmb.gov.tr en.hmb.gov.tr
Effective
28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze
Programme GB-IRAN-NWReference 17115Reference INU0376Reference IRe.046Last updated 1 Oct 2025gov.uk gov.uk
Listed
24 Mar 2007
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.046fic.gov.za
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entité concourant au programme nucléaire ou de missiles balistiques ; entité opérant au sein de l’AEOI.
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu main.un.org
Listed
24 Mar 2007
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.046un.org main.un.org
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 25650treasury.gov ofac.treasury.gov
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of UN designation: 24.3.2007
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13895.77eur-lex.europa.eu sanctionsmap.eu
Listed
21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 97215Reference IRe.046seco.admin.ch seco.admin.ch
Listed
29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
Entité opérant au sein de l’AEOI et a transféré des fonds pour le compte de l'AEOI à des entités associées au programme nucléaire de l'Iran.
geldefonds.gouv.mc

Connections3

Owns1

Ghani Sazi Uranium CompanySanctionedDebarredExport controlled
Share not stated
Parent companyIran

Owned by1

Atomic Energy Organisation of IranCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByIran

Other names15

Also known as14

ノヴィーン・エナジー・カンパニーNovinEnergy NovinEnergy Novin CorporationEnergy Novin CompanyNovin EnergyNoveen Energy Companyエナジー・ノヴィンNovin Energy Corporationパルス・ノヴィンEXACT, Pars Novinشركة نوفين للطاقةノヴィン・エナジー・カンパニーNOVIN ENERGY COMPANY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Pars Novin

Addresses3

Iran
Tehran
Tehran, 1st Shaghayegh Bld., North Kargar St.

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