# NEKA NOVIN

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: IR

## Why on the list

NPWMD - Executive Order 13382 (Non-proliferation) - CISADA

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1955533051
- **Primary name:** NEKA NOVIN
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** IR
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1955533051

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1955533051. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/1955533051. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=NEKA%20NOVIN) · CC0 1.0*