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:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-9df4e79c286725ae6c651f1266ae1611573a40e1`	2024-08-06
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4`	2024-08-06
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-689499a2630e23870d5ae2cdd0cca2c8f25ae228`	2025-10-22
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rmqt`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-12951`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-dd0b50e6d18c78c46afe2b65b0e95fc0e3dd3186`	2025-08-09