Connected entities with Novin Energy Company – networks

Showing: 1 - 9 of 9

Logo / ImageNameStatusActivitiesCountry
ifmat - AEOIAtomic Energy Organizations of Iran (AEOI)Top Alert - Designated / Sanctioned / Illicit entitiesAEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and developmentIran
ifmat-blackcompaniesMelli Bank PLCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programsUnited Kingdom
ifmat-blackcompaniesModieriat Saakht Niroogahaye Atomi IranTop Alert - Designated / Sanctioned / Illicit entitySubordinate to the Atomic Energy Organization of Iran (AEOI) and Novin EnergyIran
ifmat-blackcompaniesPishro Systems Research CompanyTop Alert - Designated / Sanctioned / Illicit entityResponsible for research and development efforts concerning Iran's nuclear programIran
ifmat-blackcompaniesPaya PartovTop Alert - Designated / Sanctioned / Illicit entityResponsible for research related to laser uranium enrichmentIran
ifmat-black figuresSeyed Jaber SafdariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHead of the Department of Advanced Technologies at the Atomic Energy Organization of Iran (AEOI)Iran
ifmat-blackcompaniesESNICOTop Alert - Designated / Sanctioned / Illicit entityGeneral contractor for Iran's nuclear industry, involved in procurement for the construction of the IR-360 nuclear power plant in Darkhovein, Khuzestan, IranIran
ifmat-black figuresJavad Karimi SabetTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAn engineer who has headed the Novin Energy CompanyIran
ifmat - Bank Mellat Top AlertBank MellatTop Alert - Designated / Sanctioned / Illicit entitiesProvided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy CompanyIran