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Canonical ID: NK-YmpSVRZwFJgdaNDC5Xx2mL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561 Tehran | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:addressEntity | addr-c29326cea0319a1c05ee74f424edc75f7823756f | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:alias | Pergas Aria Movalled Ltd | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:id | 885a71983d83e52fab72c57e738c1411a268d6ed | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:name | Aria Nikan | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-8868 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-8868 | ||||