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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BLOCK NIROU SUN CO · KIA NIROU · NEKU NIROU TAVAN CO · Neka Novin · Niksa Nirou | [sources] | |||
| Alias | Block Nirou Sun Co · KIA NIROU · Kir Nirou · NIKSA NIROU · Neka Novin Co. · | [sources] | |||
| Weak alias | BNSA CO · NNC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | EUQ7TNGGT2G8 · HB8HDMLXQ3Z7 · K6HGRZG7XMJ5 · LEQ3KF6TAZ76 · NCM3BMGLB9J8 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue Tehran Iran · No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran · TEHRAN, UNIT 7, NO. 12, 13TH STREET MIR-EMAD ST., MOTAHARY AVENUE, 15875-6653 · Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran · Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue Tehran 15875-6653 Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEKA NOVIN)
(also NEKA NOVIN)
(also NEKA NOVIN)
(also NIKSA NIROU, KIA NIROU, BLOCK NIROU SUN CO, BNSA CO, NEKU NIROU TAVAN CO)
(also NEKA NOVIN)
(also NEKA NOVIN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
tw-shtc-0dde569dd2f462dce769d948eda84fc7ce6215b0 · ch-seco-9328 · ofac-12951 · jp-eul-689499a2630e23870d5ae2cdd0cca2c8f25ae228 · usgsa-s4mr3rjjw · usgsa-s4mr4ccgc · usgsa-s4mr3rmqt · au-dfat-2112-neka-novin · jp-eul-c106906fc154557907d6cc540bf008339a12ac5b · usgsa-s4mr4ccg9 · usgsa-s4mr4ccgh · ca-sema-9df4e79c286725ae6c651f1266ae1611573a40e1 · ca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4 · tw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186 · usgsa-s4mr4ccgfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Iradj Mohammadi KAHVARIN Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Acting for or on behalf of |
| - |
| - |