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NEKA NOVIN

Sanctioned entity

NEKA NOVIN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEKA NOVIN · Neka Novin · Niksa Nirou				[sources]
Other name	BLOCK NIROU SUN CO · BNSA CO · BNSA Co · Block Nirou Sun Co · KIA NIROU · 7 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`X6BEXA6EGKG5`				[sources]
Status	not available				[sources]
Address	No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran · TEHRAN, UNIT 7, NO. 12, 13TH STREET MIR-EMAD ST., MOTAHARY AVENUE, 15875-6653, IRN · Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, 15875-6653 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

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

Agents
Agent	Role	Start date	End date
Mahmoud Mohammadi DAYENI	Acting for or on behalf of	-	-
Iradj Mohammadi KAHVARIN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2017-01-27
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: au-dfat-2112-neka-novin · ch-seco-9328 · usgsa-s4mr3rmqt · ca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4 · ca-sema-iran-1-110 · ca-sema-1-110-ir-neka-novin · ofac-12951 · ca-sema-1-140-ir-niksa-nirou · ca-sema-iran-1-140

For experts: raw data explorer

Factsheet Descriptions Data sources

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