Lists of sanctions
3.133.79.185
01.05.2025 09:18:06

NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Date of publication 31.12.2019

Names (9)

Last name/Name NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
Full name/Name NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
Type Name
Last name/Name NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY
Full name/Name NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY
Type Alias
Quality Strong
Last name/Name NOVIN KHARA MINERAL MINING EXTRACTION COMPANY
Full name/Name NOVIN KHARA MINERAL MINING EXTRACTION COMPANY
Type Alias
Quality Strong
Last name/Name NOVIN KHARA
Full name/Name NOVIN KHARA
Type Alias
Quality Strong
Last name/Name NOVIN PARS MINERAL MINING COMPANY
Full name/Name NOVIN PARS MINERAL MINING COMPANY
Type Alias
Quality Strong
Last name/Name ASKAM
Full name/Name ASKAM
Type Alias
Quality Weak
Last name/Name ESKAM
Full name/Name ESKAM
Type Alias
Quality Weak
Last name/Name MINERAL MINING EXTRACTION COMPANY
Full name/Name MINERAL MINING EXTRACTION COMPANY
Type Alias
Quality Weak
Last name/Name SKAM
Full name/Name SKAM
Type Alias
Quality Weak

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.