NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:address | | No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:address | | Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, 15875-6653 Tehran | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:addressEntity | | addr-6dc13ca9509ebe3156a9e40462cbefb540604b0f | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:addressEntity | | addr-a038981cdbf4dd36b527aabf8746767c212eaeae | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:addressEntity | | addr-b4439c78b4b01d3f537a22ede232424bb740afed | | ch_seco_sanctions | | ch-seco-9328 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:addressEntity | | addr-2c3ba76b58738cc3b36ace42ef0910decb93c599 | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:alias | | NIKSA NIROU | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:alias | | Neku Nirou Tavan Co | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:alias | | BNSA Co | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:alias | | Kir Nirou | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:alias | | NNC | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:alias | | Neka Novin Co. | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:alias | | Block Nirou Sun Co | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:alias | | BLOCK NIROU SUN CO | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:alias | | BNSA CO | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:alias | | NEKU NIROU TAVAN CO | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:alias | | KIA NIROU | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:alias | | Niksa Nirou | | ch_seco_sanctions | | ch-seco-9328 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-1-110-ir-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-1-140-ir-niksa-nirou | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:createdAt | | 2017-01-27 | | ch_seco_sanctions | | ch-seco-9328 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:id | | b89a618d15eba606ebf5c9434b8da16b78dc6759 | | ca_dfatd_sema_sanctions | | ca-sema-1-140-ir-niksa-nirou | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:id | | 49bc97a1d70236f8dda04c16a27ef752cc43dbed | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:id | | 57ec27b2601b5aa4ae1897241e5d6c992d3e2575 | | ch_seco_sanctions | | ch-seco-9328 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:id | | b001e09836942b2791ef325ff098460f5942ece4 | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:id | | 4891ab801e7d636e60324d89edc7dc0e2d77afe6 | | ca_dfatd_sema_sanctions | | ca-sema-1-110-ir-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:modifiedAt | | 2017-01-27 | | ch_seco_sanctions | | ch-seco-9328 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:name | | Neka Novin | | ch_seco_sanctions | | ch-seco-9328 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:name | | NEKA NOVIN | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:name | | Neka Novin | | ca_dfatd_sema_sanctions | | ca-sema-1-110-ir-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:name | | NEKA NOVIN | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:name | | Niksa Nirou | | ca_dfatd_sema_sanctions | | ca-sema-1-140-ir-niksa-nirou | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:notes | | Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme. | | ch_seco_sanctions | | ch-seco-9328 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12951 | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12951 | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2112-neka-novin | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-140-ir-niksa-nirou | |
NK-VNJ7xmSquCrHmKUYRSiW5s | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-110-ir-neka-novin | |