Statements: NEKU NIROU TAVAN CO

Canonical ID: NK-VNJ7xmSquCrHmKUYRSiW5s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 7, No. 12 Tehran 15875-6653 Irantw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
Organization:addressUnit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, 15875-6653 Tehranengus_ofac_sdnofac-12951
LegalEntity:addressNo. 2, 3rd Floor Tehran Irantw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
Organization:addressNo. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehranengus_ofac_sdnofac-12951
LegalEntity:addressTEHRAN, UNIT 7, NO. 12, 13TH STREET MIR-EMAD ST., MOTAHARY AVENUE, 15875-6653, IRNengus_sam_exclusionsusgsa-s4mr3rmqt
LegalEntity:addressUnit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iranau_dfat_sanctionsau-dfat-2112-neka-novin
Organization:addressEntityaddr-2c3ba76b58738cc3b36ace42ef0910decb93c599engus_ofac_sdnofac-12951
LegalEntity:addressEntityaddr-a038981cdbf4dd36b527aabf8746767c212eaeaeau_dfat_sanctionsau-dfat-2112-neka-novin
Organization:addressEntityaddr-6dc13ca9509ebe3156a9e40462cbefb540604b0fengus_ofac_sdnofac-12951
LegalEntity:aliasBLOCK NIROU SUN COtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
Organization:aliasKIA NIROUengus_ofac_sdnofac-12951
Organization:aliasBLOCK NIROU SUN COengus_ofac_sdnofac-12951
LegalEntity:aliasBNSA COtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
LegalEntity:aliasNEKU NIROU TAVAN COtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
LegalEntity:aliasNeka Novin Co.au_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:aliasNeku Nirou Tavan Coau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:aliasNNCau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:aliasBlock Nirou Sun Coau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:aliasKir Nirouau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:aliasBNSA Coau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:aliasKIA NIROUtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
Organization:aliasNIKSA NIROUengus_ofac_sdnofac-12951
LegalEntity:aliasNIKSA NIROUtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
Organization:aliasBNSA COengus_ofac_sdnofac-12951
Organization:aliasNEKU NIROU TAVAN COengus_ofac_sdnofac-12951
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-9df4e79c286725ae6c651f1266ae1611573a40e1
LegalEntity:countryirtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
LegalEntity:countryirjpnjp_meti_euljp-eul-689499a2630e23870d5ae2cdd0cca2c8f25ae228
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rmqt
Organization:countryirengus_ofac_sdnofac-12951
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccgf
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccgc
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccg9
LegalEntity:createdAt2011-11-21engus_sam_exclusionsusgsa-s4mr3rmqt
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccgh
LegalEntity:createdAt2012-03-28engus_sam_exclusionsusgsa-s4mr3rjjw
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:id6e483616e3b5bcf520cf99055f7673db06d8a36fjpnjp_meti_euljp-eul-689499a2630e23870d5ae2cdd0cca2c8f25ae228
LegalEntity:ide3359f3e89658fece8cbc0193e74d843fa28b28eca_dfatd_sema_sanctionsca-sema-9df4e79c286725ae6c651f1266ae1611573a40e1
LegalEntity:id5be9f94d437ab0f9caaec5d32c67de99c8253bf9ca_dfatd_sema_sanctionsca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4
Organization:id8742adcfdc1318bc33cc8388f3107375074296e2us_trade_cslofac-12951
LegalEntity:idb5cf777497baea78ddc30a06f861df74d9b60dccau_dfat_sanctionsau-dfat-2112-neka-novin
Organization:id75da166c6496d5be456b098f23db4efb6260a3f1engus_ofac_sdnofac-12951
LegalEntity:id3ca7f900f6f0799b1075ac78050937448cfccb3cengus_sam_exclusionsusgsa-s4mr4ccgc
LegalEntity:id828fb3c019b7a9de6b66f7fb3df8d17d9a57141fengus_sam_exclusionsusgsa-s4mr4ccgf
LegalEntity:id1eb8f0dc64d6ca3ea6301e1dd52824ead5c471c4engus_sam_exclusionsusgsa-s4mr4ccg9
LegalEntity:id5067dea76ae9acb2910c436e29b1e680bc4bdff7engus_sam_exclusionsusgsa-s4mr3rmqt
LegalEntity:iddf2e51640d3cde34835f005eb0f1ba12715faec7engus_sam_exclusionsusgsa-s4mr4ccgh
LegalEntity:id30182d67984a56ce68978f58312a068c6a250805engus_sam_exclusionsusgsa-s4mr3rjjw
LegalEntity:idc90654b0f5dc1a995ffced277237805161b4ba7ftw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
Organization:nameNEKA NOVINus_trade_cslofac-12951
Organization:nameNEKA NOVINengus_ofac_sdnofac-12951
LegalEntity:nameNeka Novinengjp_meti_euljp-eul-689499a2630e23870d5ae2cdd0cca2c8f25ae228
LegalEntity:nameBNSA COengus_sam_exclusionsusgsa-s4mr4ccgf
LegalEntity:nameNEKA NOVINau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:nameBLOCK NIROU SUN COengus_sam_exclusionsusgsa-s4mr4ccgc
LegalEntity:nameKIA NIROUengus_sam_exclusionsusgsa-s4mr4ccg9
LegalEntity:nameNeka Novinca_dfatd_sema_sanctionsca-sema-9df4e79c286725ae6c651f1266ae1611573a40e1
LegalEntity:nameNEKA NOVINtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
LegalEntity:nameNiksa Nirouca_dfatd_sema_sanctionsca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4
LegalEntity:nameNIKSA NIROUengus_sam_exclusionsusgsa-s4mr3rjjw
LegalEntity:nameNEKU NIROU TAVAN COengus_sam_exclusionsusgsa-s4mr4ccgh
LegalEntity:nameNEKA NOVINengus_sam_exclusionsusgsa-s4mr3rmqt
LegalEntity:notes(also NEKA NOVIN)engus_sam_exclusionsusgsa-s4mr3rjjw
LegalEntity:notes(also NEKA NOVIN)engus_sam_exclusionsusgsa-s4mr4ccgf
LegalEntity:notes(also NEKA NOVIN)engus_sam_exclusionsusgsa-s4mr4ccgc
LegalEntity:notes(also NEKA NOVIN)engus_sam_exclusionsusgsa-s4mr4ccg9
LegalEntity:notes(also NIKSA NIROU, KIA NIROU, BLOCK NIROU SUN CO, BNSA CO, NEKU NIROU TAVAN CO)engus_sam_exclusionsusgsa-s4mr3rmqt
LegalEntity:notes(also NEKA NOVIN)engus_sam_exclusionsusgsa-s4mr4ccgh
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12951
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9df4e79c286725ae6c651f1266ae1611573a40e1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12951engus_ofac_sdnofac-12951
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccg9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccgc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccgf
LegalEntity:topicsexport.controltw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjjw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccgh
Organization:topicssanctionengus_ofac_sdnofac-12951
Organization:topicssanctionus_trade_cslofac-12951
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-689499a2630e23870d5ae2cdd0cca2c8f25ae228
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LegalEntity:uniqueEntityIdHB8HDMLXQ3Z7engus_sam_exclusionsusgsa-s4mr4ccgf
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LegalEntity:uniqueEntityIdX6BEXA6EGKG5engus_sam_exclusionsusgsa-s4mr3rmqt
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LegalEntity:uniqueEntityIdEUQ7TNGGT2G8engus_sam_exclusionsusgsa-s4mr4ccg9
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