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Canonical ID: NK-YmpSVRZwFJgdaNDC5Xx2mL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, 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 | No. 1 alloy 7 koy-e-nasr street, 144875 Tehran | eng | us_ofac_sdn | ofac-15583 | |||
Organization:address | Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran | eng | us_ofac_sdn | ofac-15583 | |||
Organization:addressEntity | addr-794e8a6068ba0c5715ecebc2b6e8f73ba9d8b863 | eng | us_ofac_sdn | ofac-15583 | |||
Organization:addressEntity | addr-1de7b62cfa2d01dfc598c1bc2b061778a2a75a25 | eng | us_ofac_sdn | ofac-15583 | |||
Organization:addressEntity | addr-838e28a9e0ac395d59c37e879c0aab5a87487df5 | eng | us_ofac_sdn | ofac-15583 | |||
Organization:addressEntity | addr-92b8aa33f5753d09acbc253212d308b1bf893007 | eng | 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 | eng | us_ofac_sdn | ofac-15583 | |||
Organization:id | 194712e9406a38d38f32fe0ee1514de64d591a92 | eng | 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 | eng | us_ofac_sdn | ofac-15583 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15583 | |||
Organization:website | http://www.arianikan.com/ | eng | us_ofac_sdn | ofac-15583 | |||