Statements: NEKU NIROU TAVAN CO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKir Nirouau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:aliasBlock Nirou Sun Coau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:aliasNeka Novin Co.au_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:aliasBNSA Coau_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
Organization:aliasNIKSA NIROUengus_ofac_sdnofac-12951
Organization:aliasNEKU NIROU TAVAN COengus_ofac_sdnofac-12951
Organization:aliasBLOCK NIROU SUN COengus_ofac_sdnofac-12951
Organization:aliasBNSA COengus_ofac_sdnofac-12951
Organization:aliasKIA NIROUengus_ofac_sdnofac-12951
LegalEntity:aliasNEKU NIROU TAVAN COtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
LegalEntity:aliasKIA NIROUtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
LegalEntity:aliasBLOCK NIROU SUN COtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
LegalEntity:aliasNIKSA NIROUtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
LegalEntity:aliasBNSA COtw_shtctw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting