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Canonical ID: NK-YmpSVRZwFJgdaNDC5Xx2mL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE | eng | us_sam_exclusions | usgsa-s4mr476rd | |||
Organization:address | Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran | eng | us_ofac_sdn | ofac-15583 | |||
Organization:address | Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran | eng | us_ofac_sdn | ofac-15583 | |||
Organization:address | Tehran, Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0053 | |||
LegalEntity:address | No. 1 alloy 7 koy-e-nasr street Tehran 144875 Iran | tw_shtc | tw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732 | ||||
LegalEntity:address | Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran | au_dfat_sanctions | au-dfat-2591-aria-nikan-marine-industry | ||||
LegalEntity:address | Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street Tehran Iran | tw_shtc | tw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732 | ||||
LegalEntity:address | Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square Tehran Iran | tw_shtc | tw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732 | ||||
Organization:address | Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Téhéran, 1576935561 | fra | fr_tresor_gels_avoir | fr-ga-1989 | |||
LegalEntity:address | Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561 | eng | gb_hmt_sanctions | gb-hmt-12249 | |||
LegalEntity:address | Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561 Tehran | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:address | TEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE | eng | us_sam_exclusions | usgsa-s4mrvs4xp | |||
Organization:address | Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2719-22 | ||||
LegalEntity:address | Suite 1, 59 Azadi Ali North Sohrevardi Avenue Tehran Iran | tw_shtc | tw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732 | ||||
Organization:address | Suite 1 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran, 1576935561 | eng | gb_coh_disqualified | gb-coh-v-fwav7zpls-ts2tmcl3f2owkj8 | |||
LegalEntity:address | TEHRAN, NO. 1 ALLOY 7 KOY-E-NASR STREET, 144875 | eng | us_sam_exclusions | usgsa-s4mr476rc | |||
LegalEntity:address | TEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE | eng | us_sam_exclusions | usgsa-s4mr476rc | |||
Organization:address | Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran | eng | us_ofac_sdn | ofac-15583 | |||
Organization:address | No. 1 alloy 7 koy-e-nasr street, 144875 Tehran | eng | us_ofac_sdn | ofac-15583 | |||
Organization:address | Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2719-22 | ||||
LegalEntity:address | No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran | au_dfat_sanctions | au-dfat-2591-aria-nikan-marine-industry | ||||
LegalEntity:address | TEHRAN, NO. 1 ALLOY 7 KOY-E-NASR STREET, 144875 | eng | us_sam_exclusions | usgsa-s4mr476rd | |||
LegalEntity:addressEntity | addr-c29326cea0319a1c05ee74f424edc75f7823756f | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:addressEntity | addr-665be572d80747bdf1822f4a1a791a0e57f1db29 | au_dfat_sanctions | au-dfat-2591-aria-nikan-marine-industry | ||||
LegalEntity:addressEntity | addr-4c5d05d44610c54f5520231fc63ffb754b015885 | au_dfat_sanctions | au-dfat-2591-aria-nikan-marine-industry | ||||
Organization:addressEntity | addr-1cc28ef2e64377ca2c21c6d9cb41837c852c69b1 | eu_fsf | eu-fsf-eu-2719-22 | ||||
Organization:addressEntity | addr-838e28a9e0ac395d59c37e879c0aab5a87487df5 | us_ofac_sdn | ofac-15583 | ||||
Organization:addressEntity | addr-92b8aa33f5753d09acbc253212d308b1bf893007 | us_ofac_sdn | ofac-15583 | ||||
Organization:addressEntity | addr-1cc28ef2e64377ca2c21c6d9cb41837c852c69b1 | be_fod_sanctions | eu-fsf-eu-2719-22 | ||||
Organization:addressEntity | addr-1de7b62cfa2d01dfc598c1bc2b061778a2a75a25 | us_ofac_sdn | ofac-15583 | ||||
Organization:addressEntity | addr-794e8a6068ba0c5715ecebc2b6e8f73ba9d8b863 | us_ofac_sdn | ofac-15583 | ||||
LegalEntity:addressEntity | addr-079a3d73a25dd6bed97b014c983c81092156e4bf | gb_hmt_sanctions | gb-hmt-12249 | ||||
LegalEntity:alias | Pergas Aria Movalled | eng | gb_hmt_sanctions | gb-hmt-12249 | |||
Organization:alias | ARIA NIKAN | eng | us_ofac_sdn | ofac-15583 | |||
LegalEntity:alias | Pergas Aria Movalled Ltd | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:alias | PERGAS ARIA MOVALLED LTD. | tw_shtc | tw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732 | ||||
LegalEntity:alias | ARIA NIKAN | tw_shtc | tw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732 | ||||
LegalEntity:alias | Aria Nikan | au_dfat_sanctions | au-dfat-2591-aria-nikan-marine-industry | ||||
Organization:alias | Pergas Aria Movalled Ltd | fra | mc_fund_freezes | mc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17 | |||
Organization:alias | PERGAS ARIA MOVALLED LTD. | eng | us_ofac_sdn | ofac-15583 | |||
Organization:alias | Pergas Aria Movalled | eng | gb_fcdo_sanctions | gb-fcdo-inu0053 | |||
LegalEntity:alias | Aria Nikan Tehran | jpn | jp_meti_eul | jp-eul-52858ce1e3f87ff857648dee18f24caaa8b333fd | |||
Organization:alias | Aria Nikan Marine Industry | eng | gb_fcdo_sanctions | gb-fcdo-inu0053 | |||
Organization:alias | Pergas Aria Movalled Ltd | fra | fr_tresor_gels_avoir | fr-ga-1989 | |||
LegalEntity:alias | Aria Nikan Marine Industry | eng | gb_hmt_sanctions | gb-hmt-12249 | |||
LegalEntity:alias | Pergas Aria Movalled Ltd. | jpn | jp_meti_eul | jp-eul-52858ce1e3f87ff857648dee18f24caaa8b333fd | |||
LegalEntity:alias | Pergas Aria Movalled Ltd | au_dfat_sanctions | au-dfat-2591-aria-nikan-marine-industry | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2719-22 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2719-22 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-12249 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr476rc | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-52858ce1e3f87ff857648dee18f24caaa8b333fd | ||||
Organization:country | ir | us_ofac_sdn | ofac-15583 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvs4xp | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1989 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0053 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr476rd | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476rs | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476rr | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476rw | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476rx | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476rc | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476rd | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2591-aria-nikan-marine-industry | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4xp | ||||
LegalEntity:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12249 | ||||
Organization:id | 83c9f35b17595b7847ed3c34f954e1ddcb55f603 | mc_fund_freezes | mc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17 | ||||
Organization:id | 6f64e7e71500b34c062806416022ca5b7dc67441 | be_fod_sanctions | eu-fsf-eu-2719-22 | ||||
Organization:id | 56c794a93ba8217bdb8ce347ce79255c34b23933 | gb_coh_disqualified | gb-coh-v-fwav7zpls-ts2tmcl3f2owkj8 | ||||
LegalEntity:id | ebf9e8b5bcdbd469f3c9161f86ed4224ff5609ab | us_sam_exclusions | usgsa-s4mr476rr | ||||
LegalEntity:id | aede16c92fdcbb276a4aeb134a0b8c7185634c89 | us_sam_exclusions | usgsa-s4mr476rs | ||||
LegalEntity:id | 7d50ed28bfc5db8044a9907080159b2d95d0f9a4 | us_sam_exclusions | usgsa-s4mr476rd | ||||
LegalEntity:id | 405696999389e76e67a431812dea64ae9bdd16ec | us_sam_exclusions | usgsa-s4mr476rd | ||||
LegalEntity:id | a78ccd1b94f2cf9e688aa6df9f4423d15713b36d | us_sam_exclusions | usgsa-s4mr476rc | ||||
LegalEntity:id | a427830137871b688a4a53b90997a825cce96efe | us_sam_exclusions | usgsa-s4mr476rc | ||||
LegalEntity:id | a03ba678a09e424f30470a5aa395e6384b9b573c | us_sam_exclusions | usgsa-s4mrvs4xp | ||||
Organization:id | 4130ca2f3af44ec393714382703f11e85dc923ef | be_fod_sanctions | be-fod-bfb48493370c2eed50248fd59bb0611732c442e5 | ||||
LegalEntity:id | 0dd73611ae7ba62332de98d92d88ccafadb19739 | us_sam_exclusions | usgsa-s4mr476rw | ||||
LegalEntity:id | 5adfc202eeeebee40848285b759c4d13d04262b2 | us_sam_exclusions | usgsa-s4mr476rx | ||||
Organization:id | a35136404271951f3a1419619f7b8731e0eeea90 | fr_tresor_gels_avoir | fr-ga-1989 | ||||
Organization:id | ebaecaba00c73a72a5e08d38a1fb97530e2f923c | us_trade_csl | ofac-15583 | ||||
LegalEntity:id | 91f398d2ab2a9e5b9604379142515b309d8f883f | au_dfat_sanctions | au-dfat-2591-aria-nikan-marine-industry | ||||
LegalEntity:id | 885a71983d83e52fab72c57e738c1411a268d6ed | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:id | 5a7ab0b99caab9e6959692ca7f77ebcc519193f2 | gb_hmt_sanctions | gb-hmt-12249 | ||||
LegalEntity:id | af273143763a57669937d5b25c4f9d24d4e6d009 | gb_hmt_sanctions | gb-hmt-12249 | ||||
LegalEntity:id | ea4deac72c23076a064ddd20c13d220c0f2dbab5 | gb_hmt_sanctions | gb-hmt-12249 | ||||
Organization:id | 97caa76a7007be9348286d5831b223d71e838953 | us_ofac_sdn | ofac-15583 | ||||
Organization:id | 915c74bf5b6f136e96965094406247ce11bf81a5 | gb_fcdo_sanctions | gb-fcdo-inu0053 | ||||
Organization:id | 518862ec829e5df456586dabfbc537716ca6598a | gb_fcdo_sanctions | gb-fcdo-inu0053 | ||||
Organization:id | 8f3b946a2fc354085c6b94feea3c343aff43c0ac | gb_fcdo_sanctions | gb-fcdo-inu0053 | ||||
Organization:id | 25ce221554e9493e833ca4cfd63cf7617dd1fe44 | gb_fcdo_sanctions | gb-fcdo-inu0053 | ||||
Organization:id | 8aab7047f6cce958ad568ccdb0cc3c596a90f6c0 | gb_fcdo_sanctions | gb-fcdo-inu0053 | ||||
Organization:id | 1a0d83a4b14864c148578a81ff93c9bbec7d61e6 | gb_fcdo_sanctions | gb-fcdo-inu0053 | ||||
Organization:id | e0fac5c8f7dcad42b3f177b25f9a5f90040877b6 | gb_fcdo_sanctions | gb-fcdo-inu0053 | ||||
Organization:id | 6850785ca8569058ce9fd5fb20163c133792d3b3 | eu_fsf | eu-fsf-eu-2719-22 | ||||
LegalEntity:id | bd903eec0d42b9a228388361d00e31c863e0e663 | tw_shtc | tw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732 | ||||
LegalEntity:id | a0914693cc79e3f8c5c24366911528991bd9cd14 | jp_meti_eul | jp-eul-52858ce1e3f87ff857648dee18f24caaa8b333fd | ||||
Organization:modifiedAt | 2011-12-01 | be_fod_sanctions | eu-fsf-eu-2719-22 | ||||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-12249 | ||||