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Canonical ID: NK-YmpSVRZwFJgdaNDC5Xx2mL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No. 1 alloy 7 koy-e-nasr street, 144875 | eng | us_ofac_sdn | ofac-15583 | |||
Organization:address | Tehran, Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street | eng | us_ofac_sdn | ofac-15583 | |||
Organization:address | Tehran, Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square | eng | us_ofac_sdn | ofac-15583 | |||
Organization:address | Tehran, Suite 1, 59 Azadi Ali North Sohrevardi Avenue | eng | us_ofac_sdn | ofac-15583 | |||
Organization:addressEntity | addr-377ae82ad2ec603c13a7313bedb4564d710fc0b6 | us_ofac_sdn | ofac-15583 | ||||
Organization:addressEntity | addr-6964401005c1948061539b420b9194af34443d04 | us_ofac_sdn | ofac-15583 | ||||
Organization:addressEntity | addr-c44979d556d986c953dc70fdf9aa7da418ae2994 | us_ofac_sdn | ofac-15583 | ||||
Organization:addressEntity | addr-23848fedeba3e7398613da862c577432cd082982 | us_ofac_sdn | ofac-15583 | ||||
Organization:alias | PERGAS ARIA MOVALLED LTD. | eng | us_ofac_sdn | ofac-15583 | |||
Organization:alias | ARIA NIKAN | eng | us_ofac_sdn | ofac-15583 | |||
Organization:country | ir | us_ofac_sdn | ofac-15583 | ||||
Organization:id | 2a1cddcece6d36d86279a6cbbc639733f1b24a80 | us_ofac_sdn | ofac-15583 | ||||
Organization:name | ARIA NIKAN MARINE INDUSTRY | eng | us_ofac_sdn | ofac-15583 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15583 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15583 | us_ofac_sdn | ofac-15583 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15583 | ||||
Organization:website | http://www.arianikan.com/ | us_ofac_sdn | ofac-15583 | ||||