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Company19 sanctions listsIran

Novin Energy Company

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Novin Energy Company
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-fndiicbmtnYqQVHiF83SGs
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Novin Energy Company appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Novin Energy Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • eu_journal_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • us_fincen_special_measures
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

poiexport.controlsanctionsanction.counter

Addresses

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

Aliases (15)

Also Known As
Pars Novin
ノヴィン・エナジー・カンパニー
Novin Energy
NOVIN ENERGY COMPANY
شركة نوفين للطاقة
Energy Novin Corporation
Energy Novin
パルス・ノヴィン
Noveen Energy Company
ノヴィーン・エナジー・カンパニー
Novin
Energy Novin Company
EXACT, Pars Novin
Novin Energy Corporation
エナジー・ノヴィン

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NOVIN ENERGY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.