OFAC SDNCriticalEntity

NOVIN ENERGY COMPANY

🇮🇷IranCovered Nation25650

FEOC Flagged

NOVIN ENERGY COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

NOVIN ENERGY COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NOVIN ENERGY COMPANY#25650

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Mesbah Energy CompanySince 2023-05-27#NK-cntkyNvAtdVB8nEVF8EG9f::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

NOVIN ENERGY COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ENERGY NOVIN COMPANYNOVIN ENERGY CORPORATIONENERGY NOVIN CORPORATIONNOVIN ENERGY

Known addresses

Tehran, Iran
1st Shaghayegh Bld., North Kargar St., Tehran, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25650",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25650",
  "entity_name": "NOVIN ENERGY COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ENERGY NOVIN COMPANY",
    "NOVIN ENERGY CORPORATION",
    "ENERGY NOVIN CORPORATION",
    "NOVIN ENERGY"
  ],
  "addresses": [
    "Tehran, Iran",
    "1st Shaghayegh Bld., North Kargar St., Tehran, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25650",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.",
    "tonnage": "-0- ",
    "sdn_name": "NOVIN ENERGY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.