Nex Systems
Organization

Neka Novin

Sanctioned entity

Iran. Named in 11 sanctions listings.

Screen this subject

Summary

(also NIKSA NIROU, NEKU NIROU TAVAN CO, BNSA CO, BLOCK NIROU SUN CO, KIA NIROU)

(also NEKA NOVIN)

Sanctions and listings11

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 140international.gc.cainternational.gc.ca

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 110international.gc.cainternational.gc.ca

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    13 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2011

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    CISADA

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 12951treasury.govofac.treasury.gov

  • Listed
    13 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Other names13

Also known as12

NIKSA NIROUBNSA COBLOCK NIROU SUN CONEKU NIROU TAVAN CONeka Novin Co.BNSA CoKIA NIROUKir NirouNeku Nirou Tavan CoBlock Nirou Sun CoNEKA NOVINNiksa Nirou

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NNC

Addresses6

  • Tehran, Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, 15875-6653

  • Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran

  • Tehran, Unit 7, No. 12, 13th Street, 15875-6653

  • 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

  • Tehran, No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue

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