First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
Neka Novin appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Neka Novin, indicating federal debarment from US government contracts and procurement.
Tehran, Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, 15875-6653; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue Tehran Iran; Tehran, No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue; Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue Tehran 15875-6653 Iran; Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran
| Also Known As |
|---|
| Niksa Nirou |
| NEKA NOVIN |
| Neku Nirou Tavan Co |
| KIA NIROU |
| Kir Nirou |
| BLOCK NIROU SUN CO |
| NIKSA NIROU |
| Neka Novin Co. |
| BNSA Co |
| BNSA CO |
| Block Nirou Sun Co |
| NEKU NIROU TAVAN CO |
| NNC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
