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