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Canonical ID: NK-VNJ7xmSquCrHmKUYRSiW5s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | NIKSA NIROU | eng | us_sam_exclusions | usgsa-s4mr3rmqt | |||
LegalEntity:alias | KIA NIROU | eng | us_sam_exclusions | usgsa-s4mr3rmqt | |||
LegalEntity:alias | BLOCK NIROU SUN CO | eng | us_sam_exclusions | usgsa-s4mr3rmqt | |||
LegalEntity:alias | NEKU NIROU TAVAN CO | eng | us_sam_exclusions | usgsa-s4mr3rmqt | |||
LegalEntity:alias | BNSA CO | eng | us_sam_exclusions | usgsa-s4mr3rmqt | |||
Organization:alias | BLOCK NIROU SUN CO | eng | us_ofac_sdn | ofac-12951 | |||
Organization:alias | NEKU NIROU TAVAN CO | eng | us_ofac_sdn | ofac-12951 | |||
Organization:alias | KIA NIROU | eng | us_ofac_sdn | ofac-12951 | |||
Organization:alias | BNSA CO | eng | us_ofac_sdn | ofac-12951 | |||
Organization:alias | NIKSA NIROU | eng | us_ofac_sdn | ofac-12951 | |||
LegalEntity:alias | NNC | au_dfat_sanctions | au-dfat-2112-neka-novin | ||||
LegalEntity:alias | Neku Nirou Tavan Co | au_dfat_sanctions | au-dfat-2112-neka-novin | ||||
LegalEntity:alias | Kir Nirou | au_dfat_sanctions | au-dfat-2112-neka-novin | ||||
LegalEntity:alias | Block Nirou Sun Co | au_dfat_sanctions | au-dfat-2112-neka-novin | ||||
LegalEntity:alias | Neka Novin Co. | au_dfat_sanctions | au-dfat-2112-neka-novin | ||||
LegalEntity:alias | BNSA Co | au_dfat_sanctions | au-dfat-2112-neka-novin | ||||
LegalEntity:alias | Niksa Nirou | ch_seco_sanctions | ch-seco-9328 | ||||