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Search guide · Data current as of 2025-05-09

Aria Nikan
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran

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Topics

1Disqualified 1Debarred entity 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Monaco National Fund Freezing List

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Countries

1Iran

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Search in: UK FCDO Sanctions List