Contents
59092Nia nations currency ltd#
Entity · on the OFAC SDN List since 2026-11-06 under Executive Order 13902 (Iran) · programs IRAN-EO13902
Addresses806 W Hastings St, Vancouver, British Columbia, V6C 3L3, Canada | 2-987 Marine Dr, North Vancouver, British Columbia, V7P 1S4, Canada | 905-158 13th St W, North Vancouver, British Columbia, V7M 0A7, Canada
IdentifiersOFAC SDN 59092. Registration Number BC1226308 (Canada). Business Registration Number 766820930 (Canada). MSB Registration Number M21153461 (Canada). Secondary sanctions risk: See Section 2 of E.O. 13902. Website nnce.ca. Organization Established Date 09 Oct 2019. Organization Type: Other monetary intermediation
NamesPrimary name: NIA NATIONS CURRENCY LTD. Aliases: NIA EXCHANGE; NIA NATIONS EXCHANGE; NIA NATIONS CURRENCY EXCHANGE
SanctionsBlocked (SDN). Programs: IRAN-EO13902. Legal basis: Executive Order 13902 (Iran). Designated 2026-11-06.
United States Government work; public domain under 17 U.S.C. § 105.