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Aria Nikan

Debarred entity · Sanctioned entity

Aria Nikan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARIA NIKAN MARINE INDUSTRY · Aria Nikan · Aria Nikan Marine Industry · Pergas Aria Movalled Ltd				[sources]
Other name	ARIA NIKAN · Aria Nikan · Aria Nikan Marine Industry · PERGAS ARIA MOVALLED LTD. · Pergas Aria Movalled · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Phone	(1) +9821 8875 1749 (2) +9827 8850 34 36				[sources]
Registration number	`PXJ2H1A4GWW3` · `SKR3MPADMG13`				[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 · No. 1 alloy 7 koy-e-nasr street, 144875 Tehran · Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran · Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran · TEHRAN, NO. 1 ALLOY 7 KOY-E-NASR STREET, 144875, IRN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-12-01				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

+9821-8875 1749

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran	Iran
Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561 Tehran · Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran · Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Téhéran, 1576935561 · Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IRAN (ISLAMIC REPUBLIC OF)	Iran
Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran	Iran
No. 1 alloy 7 koy-e-nasr street, 144875 Tehran	Iran
No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran, Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran	-
Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
General Services Administration (GSA)	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
General Services Administration (GSA)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
European External Action Service	IRN	2011-12-01	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Federal Public Service Finance	IRN	2011-12-01	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US SAM Procurement Exclusions96,133

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: NK-BqXmMW8vodvqqJTDo92x7V · usgsa-s4mr476rd · fr-ga-1989 · ch-seco-8868 · ofac-15583 · eu-fsf-eu-2719-22 · usgsa-s4mr476rc · au-dfat-2591-aria-nikan-marine-industry · gb-hmt-12249

For experts: raw data explorer

Factsheet Descriptions Data sources

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