NEKA NOVIN OFAC sanctioned
Why on the list
NPWMD - CISADA - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1955533051
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- BLOCK NIROU SUN CO (a.k.a.)
- BNSA CO (a.k.a.)
- KIA NIROU (a.k.a.)
- NEKU NIROU TAVAN CO (a.k.a.)
- NIKSA NIROU (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗