NEKA NOVIN (US)
Brief
Sanctioned under 'IFSR' and other sanctions.
Basic Information
Entity Name: NEKA NOVIN
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, Iran
Known Location: No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Iran
Known Aliases
- NIKSA NIROU
- KIA NIROU
- BLOCK NIROU SUN CO
- BNSA CO
- NEKU NIROU TAVAN CO
US Treasury