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Canonical ID: NK-VNJ7xmSquCrHmKUYRSiW5s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | NEKA NOVIN | eng | us_sam_exclusions | usgsa-s4mr3rmqt | |||
Organization:name | NEKA NOVIN | eng | us_ofac_sdn | ofac-12951 | |||
LegalEntity:name | Niksa Nirou | ca_dfatd_sema_sanctions | ca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4 | ||||
Organization:name | NEKA NOVIN | us_trade_csl | ofac-12951 | ||||
LegalEntity:name | NEKA NOVIN | au_dfat_sanctions | au-dfat-2112-neka-novin | ||||
LegalEntity:name | Neka Novin | ch_seco_sanctions | ch-seco-9328 | ||||