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Listed on sanctions / export-control lists
NEKA NOVIN
US OFAC
Company / organization · 1 listing(s)
NEKA NOVIN appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-11-21 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2011-11-21 |
| Aliases | NIKSA NIROU; KIA NIROU; BLOCK NIROU SUN CO; BNSA CO; NEKU NIROU TAVAN CO |
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