Statements: Aria Nikan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 1 ALLOY 7 KOY-E-NASR STREET, 144875, IRN	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2023-07-27
`LegalEntity:address`	TEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2024-06-14
`LegalEntity:address`	TEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21
`LegalEntity:address`	TEHRAN, NO. 1 ALLOY 7 KOY-E-NASR STREET, 144875, IRN	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2023-07-27
`LegalEntity:address`	TEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2023-05-25
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2023-05-25
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476rw`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476rx`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476rr`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476rs`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2024-06-14
`LegalEntity:id`	6cfae7a355a80d6d869f7bfc4befc86afe5d4db9	eng	us_sam_exclusions	`usgsa-s4mr476rx`	2025-07-23
`LegalEntity:id`	96fd842a7420285cd1e4f5f5160f5c6eee6dd135	eng	us_sam_exclusions	`usgsa-s4mr476rr`	2025-07-23
`LegalEntity:id`	9c1c6c7b5cf892642e5238ec71cf5392c751874a	eng	us_sam_exclusions	`usgsa-s4mr476rs`	2025-07-23
`LegalEntity:id`	75ba84481447b6d06a72e61d79b261bbbace0b08	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2025-02-23
`LegalEntity:id`	264fa5b9ff5901dfcf52feb0629aa8981fb08b9f	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2025-02-23
`LegalEntity:id`	06d7a1a7d1fd07f39ba123a92cfe5c5958393193	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2025-07-23
`LegalEntity:id`	0c9b6467a0a9517f0dfee29d81458c87f40bf440	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2025-02-23
`LegalEntity:id`	70e6a497038ad824ed18547d3ee7ae3739a9f934	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-23
`LegalEntity:id`	08939cd0edcd4eeea46baf049ec25fbeeb50621f	eng	us_sam_exclusions	`usgsa-s4mr476rw`	2025-07-23
`LegalEntity:name`	ARIA NIKAN	eng	us_sam_exclusions	`usgsa-s4mr476rr`	2024-06-14
`LegalEntity:name`	ARIA NIKAN MARINE INDUSTRY	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21
`LegalEntity:name`	ARIA NIKAN MARINE INDUSTRY	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2023-05-25
`LegalEntity:name`	PERGAS ARIA MOVALLED LTD.	eng	us_sam_exclusions	`usgsa-s4mr476rw`	2024-06-14
`LegalEntity:name`	ARIA NIKAN	eng	us_sam_exclusions	`usgsa-s4mr476rs`	2024-06-14
`LegalEntity:name`	ARIA NIKAN MARINE INDUSTRY	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2023-05-25
`LegalEntity:name`	PERGAS ARIA MOVALLED LTD.	eng	us_sam_exclusions	`usgsa-s4mr476rx`	2024-06-14
`LegalEntity:notes`	(also ARIA NIKAN, ARIA NIKAN, PERGAS ARIA MOVALLED LTD., PERGAS ARIA MOVALLED LTD.)	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2025-07-23
`LegalEntity:notes`	(also ARIA NIKAN MARINE INDUSTRY)	eng	us_sam_exclusions	`usgsa-s4mr476rx`	2025-07-23
`LegalEntity:notes`	(also ARIA NIKAN MARINE INDUSTRY)	eng	us_sam_exclusions	`usgsa-s4mr476rs`	2025-07-23
`LegalEntity:notes`	(also ARIA NIKAN MARINE INDUSTRY)	eng	us_sam_exclusions	`usgsa-s4mr476rw`	2025-07-23
`LegalEntity:notes`	(also ARIA NIKAN MARINE INDUSTRY)	eng	us_sam_exclusions	`usgsa-s4mr476rr`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476rr`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2024-06-28
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2023-05-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476rw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476rx`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2023-05-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476rs`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2024-06-28
`LegalEntity:uniqueEntityId`	X3XHSKXCC2W5	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21
`LegalEntity:uniqueEntityId`	N2EMN7WYJKZ4	eng	us_sam_exclusions	`usgsa-s4mr476rs`	2024-12-03
`LegalEntity:uniqueEntityId`	PXB1HKWGGVS5	eng	us_sam_exclusions	`usgsa-s4mr476rr`	2024-12-03
`LegalEntity:uniqueEntityId`	PXJ2H1A4GWW3	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2024-12-03
`LegalEntity:uniqueEntityId`	LAMQZKCYYCN5	eng	us_sam_exclusions	`usgsa-s4mr476rw`	2024-12-03
`LegalEntity:uniqueEntityId`	SKR3MPADMG13	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2024-12-03
`LegalEntity:uniqueEntityId`	R1P6KKG2HED5	eng	us_sam_exclusions	`usgsa-s4mr476rx`	2024-12-03

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