Statements: NEKA NOVIN

Canonical ID: NK-VNJ7xmSquCrHmKUYRSiW5s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iranau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:addressUnit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, 15875-6653 Tehranch_seco_sanctionsch-seco-9328
Organization:addressUnit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, 15875-6653 Tehranengus_ofac_sdnofac-12951
Organization:addressNo. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehranengus_ofac_sdnofac-12951
LegalEntity:addressTEHRAN, UNIT 7, NO. 12, 13TH STREET MIR-EMAD ST., MOTAHARY AVENUE, 15875-6653, IRNengus_sam_exclusionsusgsa-s4mr3rmqt
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