Connected entities with Novin Energy Company – networks
Showing: 1 - 9 of 9
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran |
| Melli Bank PLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programs | United Kingdom |
| Modieriat Saakht Niroogahaye Atomi Iran | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate to the Atomic Energy Organization of Iran (AEOI) and Novin Energy | Iran |
| Pishro Systems Research Company | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for research and development efforts concerning Iran's nuclear program | Iran |
| Paya Partov | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for research related to laser uranium enrichment | Iran |
| Seyed Jaber Safdari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Head of the Department of Advanced Technologies at the Atomic Energy Organization of Iran (AEOI) | Iran |
| ESNICO | Top Alert - Designated / Sanctioned / Illicit entity | General contractor for Iran's nuclear industry, involved in procurement for the construction of the IR-360 nuclear power plant in Darkhovein, Khuzestan, Iran | Iran |
| Javad Karimi Sabet | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | An engineer who has headed the Novin Energy Company | Iran |
| Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |