CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Nia Nations Currency LTD

  • Listed by OFAC SDN (US)
  • Canada
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 59092
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>59092</uid>
    <lastName>NIA NATIONS CURRENCY LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54050</uid>
        <idType>Registration Number</idType>
        <idNumber>BC1226308</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54051</uid>
        <idType>Business Registration Number</idType>
        <idNumber>766820930</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54052</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M21153461</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204904</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204850</uid>
        <idType>Website</idType>
        <idNumber>nnce.ca</idNumber>
      </id>
      <id>
        <uid>204849</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Oct 2019</idNumber>
      </id>
      <id>
        <uid>204878</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91324</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIA EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91325</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIA NATIONS EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91326</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIA NATIONS CURRENCY EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91084</uid>
        <address1>806 W Hastings St</address1>
        <city>Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V6C 3L3</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91085</uid>
        <address1>2-987 Marine Dr</address1>
        <city>North Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V7P 1S4</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91086</uid>
        <address1>905-158 13th St W</address1>
        <city>North Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V7M 0A7</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    NIA NATIONS CURRENCY LTD
    Programmes / regimes
    IRAN-EO13902
    Aliases
    NIA EXCHANGE · NIA NATIONS EXCHANGE · NIA NATIONS CURRENCY EXCHANGE
    Countries
    Canada
    Addresses
    806 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
    Identifiers
    Registration Number: BC1226308
    Business Registration Number: 766820930
    MSB Registration Number: M21153461
    Website: nnce.ca
    Organization Established Date: 09 Oct 2019
    Organization Type:: Other monetary intermediation

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>59092</uid>
    <lastName>NIA NATIONS CURRENCY LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54050</uid>
        <idType>Registration Number</idType>
        <idNumber>BC1226308</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54051</uid>
        <idType>Business Registration Number</idType>
        <idNumber>766820930</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54052</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M21153461</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204904</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204850</uid>
        <idType>Website</idType>
        <idNumber>nnce.ca</idNumber>
      </id>
      <id>
        <uid>204849</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Oct 2019</idNumber>
      </id>
      <id>
        <uid>204878</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91324</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIA EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91325</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIA NATIONS EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91326</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIA NATIONS CURRENCY EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91084</uid>
        <address1>806 W Hastings St</address1>
        <city>Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V6C 3L3</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91085</uid>
        <address1>2-987 Marine Dr</address1>
        <city>North Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V7P 1S4</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91086</uid>
        <address1>905-158 13th St W</address1>
        <city>North Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V7M 0A7</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

    Added to OFAC SDN (US) (IRAN-EO13902)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.