Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NEKA NOVIN · Neka Novin · Niksa Nirou | [sources] | |||
Other name | BLOCK NIROU SUN CO · BNSA CO · BNSA Co · Block Nirou Sun Co · KIA NIROU · 7 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran · Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, 15875-6653 Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ofac-12951
· ch-seco-9328
· au-dfat-2112-neka-novin
· ca-sema-iran-1-140
· ca-sema-1-140-ir-niksa-nirou
· ca-sema-iran-1-110
· ca-sema-1-110-ir-neka-novin
For 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 | Acting for or on behalf of | - | - | |
DAYENI, Mahmoud Mohammadi | Acting for or on behalf of | - | - |