Neka Novin

Also Known As: 

Neka Novin Co.
NNC
Neka Novin Company
NekaNovin Company

Weapon Program: 

  • Nuclear

Address: 

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

Phone: 

+98 21 8879 35 63-5

Fax: 

+98 21 8820 66 08

E-Mail: 

info@nekanovin.com
nekanovin@nekanovin.com
nekanco@kosar.net

Entity Web Site: 

www.nekanovin.com

Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric, according to the U.S. Treasury Department.
 
Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; sanctions removed on January 17, 2017; added to the Specially Designated National (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on November 21, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; sanctioned by the government of Canada, restricting business and financial transactions with the entity and/or freezing its assets in those countries; listed by the Japanese government in 2011 as an entity of concern for proliferation relating to nuclear weapons.
 
Involved in procurement of specialist equipment and materials that have direct application in [the] Iranian nuclear programme," according to the European Union; provides electrical engineering services and manufactures low- and medium-voltage electrical switchgear panels; operates as an international distributor for Elsteel with an exclusive license for manufacturing low voltage electrical switchgear panels; has an exclusive license from Ritter GmbH for manufacturing medium voltage electrical switchgear panels; obtained "technical knowledge" from Siemens in 2007 for designing, programming, and producing industrial automation panels.
 
Clients have included Borzouyeh Petrochemical Co., Amir Kabir Petrochemical Co., Tondgooyan Petrochemical Co., Pars Oil & Gas Co., Mobarakeh Steel Company, National Iranian Copper Industries Co., Bank Saderat Iran, Tehran University, Mobin Petrochemical Company, and Parand Power Plant; has cooperated with Canadian Industrial Technologies Inc. (CITI); company personnel reportedly include Azar Mohebbi, and Mrs. F. Ashtari; managing director is reportedly Mahmoud Mohammadi Dayeni; shares an address and contact information with Gheichisaz P.J.S; reportedly shares an address and contact information with Modern Arask Co.; established in 1994.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 13, 2011

Date Last Modified: 

January 18, 2017