NEKA NOVIN

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Iran), CA:Iran, IFSR, NPWMD
Address: Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653, IR
No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran, IR
Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran
Iran
Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653, IR
Also known as: NIKSA NIROU; KIA NIROU; BLOCK NIROU SUN CO; BNSA CO; NEKU NIROU TAVAN CO; NNC; Neka Novin Co.; Neku Nirou Tavan Co; Block Nirou Sun Co; BNSA Co; Kir Nirou
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: [CA] Schedule 1, Part 1; Item 110
Official records: United States
Australia
Canada