NEKA NOVIN SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Programs

NPWMDIFSR

Key facts

CSL entity number: 12951
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 5

Aliases / AKAs

NIKSA NIROU
KIA NIROU
BLOCK NIROU SUN CO
BNSA CO
NEKU NIROU TAVAN CO

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