Statements: NEKU NIROU TAVAN CO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-a038981cdbf4dd36b527aabf8746767c212eaeae`		au_dfat_sanctions	`au-dfat-2112-neka-novin`	2023-04-20
`Organization:addressEntity`	`addr-6dc13ca9509ebe3156a9e40462cbefb540604b0f`	eng	us_ofac_sdn	`ofac-12951`	2023-11-02
`Organization:addressEntity`	`addr-2c3ba76b58738cc3b36ace42ef0910decb93c599`	eng	us_ofac_sdn	`ofac-12951`	2023-11-02