NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY SDN — Treasury
Why on the list
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programs
IRAN
Key facts
- CSL entity number
- 25659
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 8
Aliases / AKAs
- NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY
- NOVIN KHARA MINERAL MINING EXTRACTION COMPANY
- NOVIN KHARA
- NOVIN PARS MINERAL MINING COMPANY
- MINERAL MINING EXTRACTION COMPANY
- SKAM
- ASKAM
- ESKAM
Run full KYC screen
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