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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mr4ccgh · tw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186 · usgsa-s4mr3rmqt · ofac-12951 · tw-shtc-0dde569dd2f462dce769d948eda84fc7ce6215b0 · ca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4 · usgsa-s4mr4ccgc · jp-eul-689499a2630e23870d5ae2cdd0cca2c8f25ae228 · usgsa-s4mr4ccgf · usgsa-s4mr3rjjw · au-dfat-2112-neka-novin · ch-seco-9328 · usgsa-s4mr4ccg9 · ca-sema-9df4e79c286725ae6c651f1266ae1611573a40e1 · jp-eul-c106906fc154557907d6cc540bf008339a12ac5bFor 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 | |
| Mahmoud Mohammadi DAYENI Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |