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OFAC UID 25659 · SDN · Entity

NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY · a.k.a.
  • NOVIN KHARA MINERAL MINING EXTRACTION COMPANY · a.k.a.
  • NOVIN KHARA · a.k.a.
  • NOVIN PARS MINERAL MINING COMPANY · a.k.a.
  • MINERAL MINING EXTRACTION COMPANY · a.k.a.
  • SKAM · a.k.a.
  • ASKAM · a.k.a.
  • ESKAM · a.k.a.

Addresses

  • Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)