- UN reference
- IRe.046
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Aliases
- Pars Novin
- Listed on
- 24 March 2007
Other information (UN original text)
Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.