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NEKU NIROU TAVAN CO

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBLOCK NIROU SUN CO · KIA NIROU · NEKU NIROU TAVAN CO · Neka Novin · Niksa Nirou[sources]
AliasBlock Nirou Sun Co · KIA NIROU · Kir Nirou · NIKSA NIROU · Neka Novin Co. · 1 more...[sources]
Weak aliasBNSA CO · NNC[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDEUQ7TNGGT2G8 · HB8HDMLXQ3Z7 · K6HGRZG7XMJ5 · LEQ3KF6TAZ76 · NCM3BMGLB9J8 · 1 more...[sources]
Statusnot available[sources]
AddressNo. 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NEKA NOVIN)

US SAM Procurement Exclusions,

(also NEKA NOVIN)

US SAM Procurement Exclusions,

(also NEKA NOVIN)

US SAM Procurement Exclusions,

(also NIKSA NIROU, KIA NIROU, BLOCK NIROU SUN CO, BNSA CO, NEKU NIROU TAVAN CO)

US SAM Procurement Exclusions,

(also NEKA NOVIN)

US SAM Procurement Exclusions,

(also NEKA NOVIN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Canadian Consolidated Autonomous Sanctions List5,169

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,575

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: 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-s4mr4ccgf

For experts: raw data explorer