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IDPropertyValueLangSource datasetSource IDFirst seen
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:addressNo. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehranengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:addressUnit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, 15875-6653 Tehranengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:addressEntityaddr-6dc13ca9509ebe3156a9e40462cbefb540604b0fengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:addressEntityaddr-a038981cdbf4dd36b527aabf8746767c212eaeaeau_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:addressEntityaddr-b4439c78b4b01d3f537a22ede232424bb740afedch_seco_sanctionsch-seco-9328
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:addressEntityaddr-2c3ba76b58738cc3b36ace42ef0910decb93c599engus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:aliasNIKSA NIROUengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:aliasNeku Nirou Tavan Coau_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:aliasBNSA Coau_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:aliasKir Nirouau_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:aliasNNCau_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:aliasNeka Novin Co.au_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:aliasBlock Nirou Sun Coau_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:aliasBLOCK NIROU SUN COengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:aliasBNSA COengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:aliasNEKU NIROU TAVAN COengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:aliasKIA NIROUengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:aliasNiksa Nirouch_seco_sanctionsch-seco-9328
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-110-ir-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-140-ir-niksa-nirou
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:countryirengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:createdAt2017-01-27ch_seco_sanctionsch-seco-9328
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:idb89a618d15eba606ebf5c9434b8da16b78dc6759ca_dfatd_sema_sanctionsca-sema-1-140-ir-niksa-nirou
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:id49bc97a1d70236f8dda04c16a27ef752cc43dbedau_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:id57ec27b2601b5aa4ae1897241e5d6c992d3e2575ch_seco_sanctionsch-seco-9328
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:idb001e09836942b2791ef325ff098460f5942ece4engus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:id4891ab801e7d636e60324d89edc7dc0e2d77afe6ca_dfatd_sema_sanctionsca-sema-1-110-ir-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:modifiedAt2017-01-27ch_seco_sanctionsch-seco-9328
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:nameNeka Novinch_seco_sanctionsch-seco-9328
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:nameNEKA NOVINengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:nameNeka Novinca_dfatd_sema_sanctionsca-sema-1-110-ir-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:nameNEKA NOVINau_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:nameNiksa Nirouca_dfatd_sema_sanctionsca-sema-1-140-ir-niksa-nirou
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:notesInvolved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.ch_seco_sanctionsch-seco-9328
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12951engus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sOrganization:topicssanctionengus_ofac_sdnofac-12951
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2112-neka-novin
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-140-ir-niksa-nirou
NK-VNJ7xmSquCrHmKUYRSiW5sLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-110-ir-neka-novin
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