搜索

Information: Source record: ofac/12951 uid: 12951 lastName: NEKA NOVIN sdnType: Entity programList/program: NPWMD programList/program: IFSR idList/id[113795]/uid: 113795 idList/id[113795]/idType: Additional Sanctions Information — idList/id[113795]/idNumber: Subject to Secondary Sanctions akaList/aka[14719]/uid: 14719 akaList/aka[14719]/type: a.k.a. akaList/aka[14719]/category: strong akaList/aka[14719]/lastName: NIKSA NIROU akaList/aka[24813]/uid: 24813 akaList/aka[24813]/type: a.k.a. akaList/aka[24813]/category: strong akaList/aka[24813]/lastName: KIA NIROU akaList/aka[24814]/uid: 24814 akaList/aka[24814]/type: a.k.a. akaList/aka[24814]/category: strong akaList/aka[24814]/lastName: BLOCK NIROU SUN CO akaList/aka[24815]/uid: 24815 akaList/aka[24815]/type: a.k.a. akaList/aka[24815]/category: strong akaList/aka[24815]/lastName: BNSA CO akaList/aka[24816]/uid: 24816 akaList/aka[24816]/type: a.k.a. akaList/aka[24816]/category: strong akaList/aka[24816]/lastName: NEKU NIROU TAVAN CO addressList/address[20550]/uid: 20550 addressList/address[20550]/address1: Unit 7, No. 12 addressList/address[20550]/address2: 13th Street addressList/address[20550]/address3: Mir-Emad St., Motahary Avenue addressList/address[20550]/city: Tehran addressList/address[20550]/postalCode: 15875-6653 addressList/address[20550]/country: Iran addressList/address[20943]/uid: 20943 addressList/address[20943]/address1: No. 2, 3rd Floor addressList/address[20943]/address2: Simorgh St. addressList/address[20943]/address3: Dr. Shariati Avenue addressList/address[20943]/city: Tehran addressList/address[20943]/country: Iran