First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Neka Novin appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran; Tehran, Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, 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
| Also Known As |
|---|
| NEKA NOVIN |
| Niksa Nirou |
| BLOCK NIROU SUN CO |
| Block Nirou Sun Co |
| KIA NIROU |
| Neku Nirou Tavan Co |
| Neka Novin Co. |
| BNSA Co |
| BNSA CO |
| NEKU NIROU TAVAN CO |
| Kir Nirou |
| NIKSA NIROU |
| 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.
