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Neka Novin

On the SDN listEntityNPWMDIFSR

Neka Novin (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NIKSA NIROU · aka
  • KIA NIROU · aka
  • BLOCK NIROU SUN CO · aka
  • BNSA CO · aka
  • NEKU NIROU TAVAN CO · aka

Addresses on file

  • 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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.