NEKA NOVIN

List: SDN
Type: Entity
Programs: NPWMD IFSR
Designated: Nov 21, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

NIKSA NIROU · a.k.a.
KIA NIROU · a.k.a.
BLOCK NIROU SUN CO · a.k.a.
BNSA CO · a.k.a.
NEKU NIROU TAVAN CO · a.k.a.

Addresses

Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue Tehran 15875-6653 Iran
No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue Tehran Iran

Identifiers

Additional Sanctions Information: Subject to Secondary Sanctions