Statements: Aria Nikan

Canonical ID: NK-YmpSVRZwFJgdaNDC5Xx2mL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSuite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561enggb_hmt_sanctionsgb-hmt-12249
LegalEntity:addressNo. 1 alloy 7 koy-e-nasr Street, Tehran, Iranau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
LegalEntity:addressTEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvs4xp
LegalEntity:addressTEHRAN, NO. 1 ALLOY 7 KOY-E-NASR STREET, 144875, IRNengus_sam_exclusionsusgsa-s4mr476rc
LegalEntity:addressNo. 1 alloy 7 koy-e-nasr street Tehran 144875 Irantw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
LegalEntity:addressTEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr476rc
LegalEntity:addressSuite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Tehran Irantw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
LegalEntity:addressSuite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561 Tehranch_seco_sanctionsch-seco-8868
LegalEntity:addressAria Nikan Tehran PJS Tehran Irantw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
Organization:addressSuite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehranengus_ofac_sdnofac-15583
Organization:addressTehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2719-22
Organization:addressNo. 1 alloy 7 koy-e-nasr street, 144875 Tehranengus_ofac_sdnofac-15583
LegalEntity:addressSuite 1, 59 Azadi Ali North Sohrevardi Avenue Tehran Irantw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
Organization:addressTehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2719-22
LegalEntity:addressTEHRAN, NO. 1 ALLOY 7 KOY-E-NASR STREET, 144875, IRNengus_sam_exclusionsusgsa-s4mr476rd
Organization:addressAria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehranengus_ofac_sdnofac-15583
LegalEntity:addressTEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr476rd
Organization:addressSuite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehranengus_ofac_sdnofac-15583
Organization:addressSuite 1, 59 Azadi Ali North Sohrevardi Avenue, Téhéran, 1576935561frafr_tresor_gels_avoirfr-ga-1989
Organization:addressTehran, Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561, Iranenggb_fcdo_sanctionsgb-fcdo-inu0053
LegalEntity:addressArian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iranau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
Organization:addressSuite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran, 1576935561enggb_coh_disqualifiedgb-coh-v-fwav7zpls-ts2tmcl3f2owkj8
Organization:addressEntityaddr-1de7b62cfa2d01dfc598c1bc2b061778a2a75a25engus_ofac_sdnofac-15583
LegalEntity:addressEntityaddr-c29326cea0319a1c05ee74f424edc75f7823756fch_seco_sanctionsch-seco-8868
Organization:addressEntityaddr-1cc28ef2e64377ca2c21c6d9cb41837c852c69b1be_fod_sanctionseu-fsf-eu-2719-22
LegalEntity:addressEntityaddr-665be572d80747bdf1822f4a1a791a0e57f1db29au_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
LegalEntity:addressEntityaddr-4c5d05d44610c54f5520231fc63ffb754b015885au_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
LegalEntity:addressEntityaddr-079a3d73a25dd6bed97b014c983c81092156e4bfenggb_hmt_sanctionsgb-hmt-12249
Organization:addressEntityaddr-1cc28ef2e64377ca2c21c6d9cb41837c852c69b1eu_fsfeu-fsf-eu-2719-22
Organization:addressEntityaddr-794e8a6068ba0c5715ecebc2b6e8f73ba9d8b863engus_ofac_sdnofac-15583
Organization:addressEntityaddr-838e28a9e0ac395d59c37e879c0aab5a87487df5engus_ofac_sdnofac-15583
Organization:addressEntityaddr-92b8aa33f5753d09acbc253212d308b1bf893007engus_ofac_sdnofac-15583
LegalEntity:aliasAria Nikan Tehranjpnjp_meti_euljp-eul-928842a64a4587a4f304a6f505b8e114f1133acc
LegalEntity:aliasPergas Aria Movalled Ltd.jpnjp_meti_euljp-eul-928842a64a4587a4f304a6f505b8e114f1133acc
LegalEntity:aliasPergas Aria Movalled Ltdau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
Organization:aliasARIA NIKANengus_ofac_sdnofac-15583
Organization:aliasPergas Aria Movalledenggb_fcdo_sanctionsgb-fcdo-inu0053
LegalEntity:aliasAria Nikan Marine Industryenggb_hmt_sanctionsgb-hmt-12249
LegalEntity:aliasARIA NIKANtw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
Organization:aliasPERGAS ARIA MOVALLED LTD.engus_ofac_sdnofac-15583
LegalEntity:aliasPergas Aria Movalledenggb_hmt_sanctionsgb-hmt-12249
LegalEntity:aliasPergas Aria Movalled Ltdch_seco_sanctionsch-seco-8868
Organization:aliasPergas Aria Movalled Ltdframc_fund_freezesmc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17
LegalEntity:aliasPERGAS ARIA MOVALLED LTD.tw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
Organization:aliasPergas Aria Movalled Ltdfrafr_tresor_gels_avoirfr-ga-1989
LegalEntity:aliasAria Nikanau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
Organization:aliasAria Nikan Marine Industryenggb_fcdo_sanctionsgb-fcdo-inu0053
Organization:countryirbe_fod_sanctionseu-fsf-eu-2719-22
Organization:countryireu_fsfeu-fsf-eu-2719-22
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476rd
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4xp
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0053
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12249
LegalEntity:countryirtw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
LegalEntity:countryirjpnjp_meti_euljp-eul-928842a64a4587a4f304a6f505b8e114f1133acc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476rc
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1989
Organization:countryirengus_ofac_sdnofac-15583
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476rx
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476rd
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476rc
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476rw
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12249
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4xp
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476rr
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476rs
Organization:id6850785ca8569058ce9fd5fb20163c133792d3b3eu_fsfeu-fsf-eu-2719-22
LegalEntity:idea4deac72c23076a064ddd20c13d220c0f2dbab5enggb_hmt_sanctionsgb-hmt-12249
Organization:id1f5362ddfe1117ac2980db0fe6bc73e005e643eefrafr_tresor_gels_avoirfr-ga-1989
Organization:id83c9f35b17595b7847ed3c34f954e1ddcb55f603framc_fund_freezesmc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17
Organization:idff3eb5b2e7e8cdbf95a53aef1c7677770ac43b6fenggb_coh_disqualifiedgb-coh-v-fwav7zpls-ts2tmcl3f2owkj8
LegalEntity:id96fd842a7420285cd1e4f5f5160f5c6eee6dd135engus_sam_exclusionsusgsa-s4mr476rr
LegalEntity:id9c1c6c7b5cf892642e5238ec71cf5392c751874aengus_sam_exclusionsusgsa-s4mr476rs
Organization:id194712e9406a38d38f32fe0ee1514de64d591a92engus_ofac_sdnofac-15583
LegalEntity:id75ba84481447b6d06a72e61d79b261bbbace0b08engus_sam_exclusionsusgsa-s4mr476rd
LegalEntity:id264fa5b9ff5901dfcf52feb0629aa8981fb08b9fengus_sam_exclusionsusgsa-s4mr476rd
LegalEntity:id06d7a1a7d1fd07f39ba123a92cfe5c5958393193engus_sam_exclusionsusgsa-s4mr476rc
LegalEntity:id0c9b6467a0a9517f0dfee29d81458c87f40bf440engus_sam_exclusionsusgsa-s4mr476rc
LegalEntity:id70e6a497038ad824ed18547d3ee7ae3739a9f934engus_sam_exclusionsusgsa-s4mrvs4xp
LegalEntity:id08939cd0edcd4eeea46baf049ec25fbeeb50621fengus_sam_exclusionsusgsa-s4mr476rw
LegalEntity:id6cfae7a355a80d6d869f7bfc4befc86afe5d4db9engus_sam_exclusionsusgsa-s4mr476rx
LegalEntity:idc36907dacb183de817c7792f80a08f190860bdc2jpnjp_meti_euljp-eul-928842a64a4587a4f304a6f505b8e114f1133acc
Organization:id6f64e7e71500b34c062806416022ca5b7dc67441be_fod_sanctionseu-fsf-eu-2719-22
LegalEntity:id373f34af2a34e8277d696543a617e09b682898f4tw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
Organization:idebaecaba00c73a72a5e08d38a1fb97530e2f923cus_trade_cslofac-15583
LegalEntity:idaf273143763a57669937d5b25c4f9d24d4e6d009enggb_hmt_sanctionsgb-hmt-12249
LegalEntity:id91f398d2ab2a9e5b9604379142515b309d8f883fau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
Organization:id0243d7da625265ad97f4600ca109d77ec808991fenggb_fcdo_sanctionsgb-fcdo-inu0053
LegalEntity:id885a71983d83e52fab72c57e738c1411a268d6edch_seco_sanctionsch-seco-8868
LegalEntity:id5a7ab0b99caab9e6959692ca7f77ebcc519193f2enggb_hmt_sanctionsgb-hmt-12249
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12249
Organization:modifiedAt2011-12-01eu_fsfeu-fsf-eu-2719-22
Organization:modifiedAt2011-12-01be_fod_sanctionseu-fsf-eu-2719-22
LegalEntity:nameAria Nikanenggb_hmt_sanctionsgb-hmt-12249
Organization:nameARIA NIKAN MARINE INDUSTRYus_trade_cslofac-15583
LegalEntity:nameAria Nikan Marine Industryau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
Organization:nameAria Nikanfrafr_tresor_gels_avoirfr-ga-1989
LegalEntity:nameARIA NIKAN MARINE INDUSTRYtw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
Organization:nameARIA NIKAN MARINE INDUSTRYengus_ofac_sdnofac-15583
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