Novin Pars Mineral Exploration and Mining

ifmat-blackcompanies

Designated by the U.S. Department of Treasury pursuant to E.O. 13599 for being owned or controlled by Atomic Energy Organization of Iran

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Designated by the U.S. Department of Treasury pursuant to E.O. 13599 for being owned or controlled by Atomic Energy Organization of Iran;

The Atomic Energy Organization of Iran (AEOI) is the main official body responsible for implementing regulations and operating nuclear energy installations in Iran;

Has worked with the Iranian Mines and Mining Industries Development and Renovation Organization (IMIDRO) on field inspections to identify potential areas suitable for mining;

As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;

Involved In:
Nuclear Weapon Program

Also Known As:
Novin Pars Mineral Exploration and Mining Engineering Company
Novin Khara
Novin Khara Mineral Mining Extraction Company
ASKAM
Eskam Company
SKAM
ESKAM
Mineral Mining Extraction Company

Country:
Iran

Address:
No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran, Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 5, 2018 pursuant to Executive Order 13599 for being owned or controlled by Atomic Energy Organization of Iran (AEOI);