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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARIA NIKAN MARINE INDUSTRY · Aria Nikan · Aria Nikan Marine Industry · PERGAS ARIA MOVALLED LTD. · Pergas Aria Movalled Ltd | [sources] | |||
| Alias | ARIA NIKAN · Aria Nikan · Aria Nikan Marine Industry · Aria Nikan Tehran · PERGAS ARIA MOVALLED LTD. · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +982188751749 · +9827 8850 34 36 · +9827-8850 34 36 | [sources] | |||
| Unique Entity ID | LAMQZKCYYCN5 · N2EMN7WYJKZ4 · PXB1HKWGGVS5 · PXJ2H1A4GWW3 · R1P6KKG2HED5 · | [sources] | |||
| Website | www.arianikan.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street Tehran Iran · Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran · No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran · No. 1 alloy 7 koy-e-nasr street Tehran 144875 Iran · Suite 1 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran, 1576935561 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
+9821-8875 1749
(Date of listing 1.12.2011)
Known to procure for designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.
Date of listing 1.12.2011
personne concourant au programme nucléaire ou de missiles balistiques - il est établi que cette société fait des achats pour le département commercial de la Iran Centrigude Technology Company (société Iranienne de technologie centrifuge -TESA) - a tenté d'acheter des matériels désignés, y compris des biens en provenance de l'UE, qui trouvent leur application dans le programme nucléaire Iranien
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Téhéran, 1576935561
(also ARIA NIKAN MARINE INDUSTRY)
(also ARIA NIKAN MARINE INDUSTRY)
(also ARIA NIKAN, ARIA NIKAN, PERGAS ARIA MOVALLED LTD., PERGAS ARIA MOVALLED LTD.)
(also ARIA NIKAN MARINE INDUSTRY)
(also ARIA NIKAN MARINE INDUSTRY)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
be-fod-bfb48493370c2eed50248fd59bb0611732c442e5 · eu-fsf-eu-2719-22 · jp-eul-928842a64a4587a4f304a6f505b8e114f1133acc · fr-ga-1989 · tw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732 · gb-fcdo-inu0053 · au-dfat-2591-aria-nikan-marine-industry · usgsa-s4mr476rx · usgsa-s4mrvs4xp · gb-hmt-12249 · tw-shtc-3e518896da0414840e8f7ebb65507653ead94307 · usgsa-s4mr476rr · mc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17 · ch-seco-8868 · jp-eul-52858ce1e3f87ff857648dee18f24caaa8b333fd · ofac-15583 · usgsa-s4mr476rc · usgsa-s4mr476rd · usgsa-s4mr476rs · gb-coh-v-fwav7zpls-ts2tmcl3f2owkj8 · usgsa-s4mr476rwFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YmpSVRZwFJgdaNDC5Xx2mL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street | Iran | |
| France | Direction Générale du Trésor | (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| - |
| No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran | - |
| Tehran, No. 1 alloy 7 koy-e-nasr street, 144875 | Iran |
| Tehran, Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square | Iran |
| Tehran, Suite 1, 59 Azadi Ali North Sohrevardi Avenue | Iran |