Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:addressTEHRAN, NO. 1 ALLOY 7 KOY-E-NASR STREET, 144875, IRNengus_sam_exclusionsusgsa-s4mr476rc
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressSuite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehranengus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressNo. 1 alloy 7 koy-e-nasr street, 144875 Tehranengus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:addressTEHRAN, NO. 1 ALLOY 7 KOY-E-NASR STREET, 144875, IRNengus_sam_exclusionsusgsa-s4mr476rd
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressAria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehranengus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressSuite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehranengus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressTehran, Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561, Irangb_fcdo_sanctionsgb-fcdo-inu0053
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressEntityaddr-d40bd611756ab7e4c8ca5b8cbbfc8010dbd68f7ffrafr_tresor_gels_avoirfr-ga-1989
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressEntityaddr-92b8aa33f5753d09acbc253212d308b1bf893007engus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:addressEntityaddr-8b8cb71e1eb6519d7f947e2ccbbc1132166f2839au_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:addressEntityaddr-0d7c615a02cfcc2f687e22383777bf7e247c581cgb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressEntityaddr-1de7b62cfa2d01dfc598c1bc2b061778a2a75a25engus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressEntityaddr-838e28a9e0ac395d59c37e879c0aab5a87487df5engus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:addressEntityaddr-c29326cea0319a1c05ee74f424edc75f7823756fch_seco_sanctionsch-seco-8868
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressEntityaddr-794e8a6068ba0c5715ecebc2b6e8f73ba9d8b863engus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressEntityaddr-1cc28ef2e64377ca2c21c6d9cb41837c852c69b1eu_fsfeu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:addressEntityaddr-1cc28ef2e64377ca2c21c6d9cb41837c852c69b1be_fod_sanctionseu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:aliasPergas Aria Movalledenggb_fcdo_sanctionsgb-fcdo-inu0053
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:aliasARIA NIKANengus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:aliasPergas Aria Movalled Ltdau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:aliasAria Nikanau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:aliasPERGAS ARIA MOVALLED LTD.engus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:aliasAria Nikan Marine Industryenggb_fcdo_sanctionsgb-fcdo-inu0053
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:aliasPergas Aria Movalled Ltdch_seco_sanctionsch-seco-8868
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:aliasPergas Aria Movalled Ltdfrafr_tresor_gels_avoirfr-ga-1989
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:aliasAria Nikan Marine Industrygb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:aliasPergas Aria Movalledgb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476rc
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:countryirbe_fod_sanctionseu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1989
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:countryireu_fsfeu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:countryirengus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:countryirgb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476rd
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0053
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:createdAt2011-12-01be_fod_sanctionseu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:createdAt2011-12-01eu_fsfeu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:id662681396f0c9a7e4ec34ba4949dcd57f880e5d2be_fod_sanctionseu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:idebaecaba00c73a72a5e08d38a1fb97530e2f923cus_trade_cslofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:id6d11fc40c1d471cffab465fb6c4d57788c28110cfrafr_tresor_gels_avoirfr-ga-1989
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:idd80ec255d3685a158917fc171f629db15b67cfbeau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:idf5ee01f4da7226832474c85b527d358f218d62a4ch_seco_sanctionsch-seco-8868
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:id344db89ccb3b6a1a1dac02a0936e05d2984be9c8gb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:id182d6866ba574034f48ed5c923c45c1cd0adba4dgb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:id27c2bd99786d64f3fe702feb084a0bf374e51b21gb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:id2f35a5fb555d9c5f90f5bb34b53bfa90b8a9ae53engus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:id607e7376da15aa7f7e5b576f2cb0a25728b8cf9cengus_sam_exclusionsusgsa-s4mr476rd
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:id29b2b04913911fe21984904106ae27dd9eb77ffbengus_sam_exclusionsusgsa-s4mr476rc
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:ide2b81703bae67adf45a4ef77ebaa5663c6e29e7fgb_fcdo_sanctionsgb-fcdo-inu0053
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:id807d59f5de8702c8947d920f47b453a67d8ed7e1eu_fsfeu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:nameARIA NIKAN MARINE INDUSTRYengus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:nameAria Nikanfrafr_tresor_gels_avoirfr-ga-1989
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:nameARIA NIKAN MARINE INDUSTRYengus_sam_exclusionsusgsa-s4mr476rd
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:nameAria Nikaneu_fsfeu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:nameAria Nikangb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:namePergas Aria Movalled Ltdbe_fod_sanctionseu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:namePergas Aria Movalled Ltdeu_fsfeu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:nameAria Nikan Marine Industryau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:nameARIA NIKAN MARINE INDUSTRYengus_sam_exclusionsusgsa-s4mr476rc
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:nameARIA NIKAN MARINE INDUSTRYus_trade_cslofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:nameAria Nikanbe_fod_sanctionseu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:nameAria Nikanch_seco_sanctionsch-seco-8868
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:nameAria Nikanenggb_fcdo_sanctionsgb-fcdo-inu0053
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:notes+9821-8875 1749au_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:notesKnown 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.ch_seco_sanctionsch-seco-8868
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:notesDate of listing 1.12.2011eu_fsfeu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:notesDate of listing 1.12.2011be_fod_sanctionseu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:notespersonne 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 Iranienfrafr_tresor_gels_avoirfr-ga-1989
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:phone+982188751749gb_fcdo_sanctionsgb-fcdo-inu0053
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:phone+9827-8850 34 36gb_fcdo_sanctionsgb-fcdo-inu0053
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:phone(1) +9821 8875 1749 (2) +9827 8850 34 36gb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:registrationNumberSKR3MPADMG13engus_sam_exclusionsusgsa-s4mr476rc
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:registrationNumberPXJ2H1A4GWW3engus_sam_exclusionsusgsa-s4mr476rd
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1989frafr_tresor_gels_avoirfr-ga-1989
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15583engus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476rc
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1989
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476rd
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:topicssanctionus_trade_cslofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12249
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:topicssanctioneu_fsfeu-fsf-eu-2719-22
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:topicssanctionengus_ofac_sdnofac-15583
NK-YmpSVRZwFJgdaNDC5Xx2mLLegalEntity:topicssanctionch_seco_sanctionsch-seco-8868
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0053
NK-YmpSVRZwFJgdaNDC5Xx2mLOrganization:website http://www.arianikan.com/engus_ofac_sdnofac-15583
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