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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