Lists of sanctions
3.145.171.144
08.05.2025 23:51:28

NEKA NOVIN

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Date of publication 31.12.2019

Names (6)

Last name/Name NEKA NOVIN
Full name/Name NEKA NOVIN
Type Name
Last name/Name NIKSA NIROU
Full name/Name NIKSA NIROU
Type Alias
Quality Strong
Last name/Name KIA NIROU
Full name/Name KIA NIROU
Type Alias
Quality Strong
Last name/Name BLOCK NIROU SUN CO
Full name/Name BLOCK NIROU SUN CO
Type Alias
Quality Strong
Last name/Name BNSA CO
Full name/Name BNSA CO
Type Alias
Quality Strong
Last name/Name NEKU NIROU TAVAN CO
Full name/Name NEKU NIROU TAVAN CO
Type Alias
Quality Strong

Addresses (2)

Street Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue, Tehran, 15875-6653, Iran
Street No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue
City Tehran
Country Iran, Islamic Republic of
Full address No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 23:15
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