Lists › OFAC SDN › ofac_sdn-12951
NEKA NOVIN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12951.
Programs
Names and aliases
| NEKA NOVIN | primary |
| NIKSA NIROU | alias (strong) |
| KIA NIROU | alias (strong) |
| BLOCK NIROU SUN CO | alias (strong) |
| BNSA CO | alias (strong) |
| NEKU NIROU TAVAN CO | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit 7, No. 12 13th Street Tehran 15875-6653 Iran; No. 2, 3rd Floor Simorgh St. Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.