Statements: NEKU NIROU TAVAN CO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehranengus_ofac_sdnofac-12951
Organization:addressUnit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, 15875-6653 Tehranengus_ofac_sdnofac-12951
Organization:addressEntityaddr-6dc13ca9509ebe3156a9e40462cbefb540604b0fengus_ofac_sdnofac-12951
Organization:addressEntityaddr-2c3ba76b58738cc3b36ace42ef0910decb93c599engus_ofac_sdnofac-12951
Organization:aliasNEKU NIROU TAVAN COengus_ofac_sdnofac-12951
Organization:aliasKIA NIROUengus_ofac_sdnofac-12951
Organization:aliasBNSA COengus_ofac_sdnofac-12951
Organization:aliasBLOCK NIROU SUN COengus_ofac_sdnofac-12951
Organization:aliasNIKSA NIROUengus_ofac_sdnofac-12951
Organization:countryirengus_ofac_sdnofac-12951
Organization:id75da166c6496d5be456b098f23db4efb6260a3f1engus_ofac_sdnofac-12951
Organization:nameNEKA NOVINengus_ofac_sdnofac-12951
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12951engus_ofac_sdnofac-12951
Organization:topicssanctionengus_ofac_sdnofac-12951
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