Search OpenSanctions

Advanced

NEKU NIROU TAVAN CO

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Economy, Trade and Industry---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting