NEKA NOVIN
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NEKA NOVIN is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 5 different aliases by which NEKA NOVIN is known as:
- NIKSA NIROU
- BNSA CO
- NEKU NIROU TAVAN CO
- KIA NIROU
- BLOCK NIROU SUN CO
Country
Iran
Our sanctions database shows 6 different Addresses for NEKA NOVIN:
Address 1 : No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue Tehran Iran
Address 2 : No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue Tehran Iran
Address 3 : Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue Tehran 15875-6653 Iran
Address 4 : Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue Tehran 15875-6653 Ir
Address 5 : No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue Tehran Ir
Address 6 : Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue Tehran Iran 15875-6653
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
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NEKA NOVIN Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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