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, Suite 1, 59 Azadi Ali North Sohrevardi Avenue	eng	us_sam_exclusions	`usgsa-3e3c7dea08bd1e9c86479552d25e057a7bcea8da`	2026-03-30
`LegalEntity:address`	Tehran, Suite 1, 59 Azadi Ali North Sohrevardi Avenue	eng	us_sam_exclusions	`usgsa-4b1712b78c13431a731501a395c97ca3cfad5c70`	2026-03-30
`LegalEntity:address`	TEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE	eng	us_sam_exclusions	`usgsa-8abde22799fee68a741afe331e7776990430dd24`	2026-03-30
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-4b1712b78c13431a731501a395c97ca3cfad5c70`	2026-03-30
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-3e3c7dea08bd1e9c86479552d25e057a7bcea8da`	2026-03-30
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-8abde22799fee68a741afe331e7776990430dd24`	2026-03-30
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-cdc7457e08207c5f1a0622b9e0dcb44648a22d15`	2026-03-30
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-8abde22799fee68a741afe331e7776990430dd24`	2026-03-30
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-f9cfe575d67097bd10ffbfc37f06fd6fe4a13467`	2026-03-30
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-7df622b82cd38f0e12f6261f16d1dd9b35d6dfd8`	2026-03-30
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-2075dde964c071a9701d7e9bafed5d3e7436fde2`	2026-03-30
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-4b1712b78c13431a731501a395c97ca3cfad5c70`	2026-03-30
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-3e3c7dea08bd1e9c86479552d25e057a7bcea8da`	2026-03-30
`LegalEntity:id`	298496b83657a80de872915802a55f4926fc7ed9		us_sam_exclusions	`usgsa-7df622b82cd38f0e12f6261f16d1dd9b35d6dfd8`	2026-03-30
`LegalEntity:id`	cc49cdb3853aab69a0cdf1c1ed284fb93c3121a6		us_sam_exclusions	`usgsa-2075dde964c071a9701d7e9bafed5d3e7436fde2`	2026-03-30
`LegalEntity:id`	d6642f25369c82936b4667ebb74ec0453ebacea6		us_sam_exclusions	`usgsa-8abde22799fee68a741afe331e7776990430dd24`	2026-03-30
`LegalEntity:id`	8321f53ecaa9c20abada2b04de9b4cf58012fb64		us_sam_exclusions	`usgsa-3e3c7dea08bd1e9c86479552d25e057a7bcea8da`	2026-05-15
`LegalEntity:id`	03935c9c31d2a54593e652a692b13da1672e97f1		us_sam_exclusions	`usgsa-4b1712b78c13431a731501a395c97ca3cfad5c70`	2026-03-30
`LegalEntity:id`	79f7399a1d12ff9b5b03f7b5ea07b497ba34f476		us_sam_exclusions	`usgsa-f9cfe575d67097bd10ffbfc37f06fd6fe4a13467`	2026-03-30
`LegalEntity:id`	e218b74f33cb38507ead53980e24125a2136da1a		us_sam_exclusions	`usgsa-cdc7457e08207c5f1a0622b9e0dcb44648a22d15`	2026-03-30
`LegalEntity:name`	PERGAS ARIA MOVALLED LTD.	eng	us_sam_exclusions	`usgsa-f9cfe575d67097bd10ffbfc37f06fd6fe4a13467`	2026-03-30
`LegalEntity:name`	ARIA NIKAN MARINE INDUSTRY	eng	us_sam_exclusions	`usgsa-8abde22799fee68a741afe331e7776990430dd24`	2026-03-30
`LegalEntity:name`	ARIA NIKAN	eng	us_sam_exclusions	`usgsa-2075dde964c071a9701d7e9bafed5d3e7436fde2`	2026-03-30
`LegalEntity:name`	PERGAS ARIA MOVALLED LTD.	eng	us_sam_exclusions	`usgsa-cdc7457e08207c5f1a0622b9e0dcb44648a22d15`	2026-03-30
`LegalEntity:name`	ARIA NIKAN MARINE INDUSTRY	eng	us_sam_exclusions	`usgsa-4b1712b78c13431a731501a395c97ca3cfad5c70`	2026-03-30
`LegalEntity:name`	ARIA NIKAN	eng	us_sam_exclusions	`usgsa-7df622b82cd38f0e12f6261f16d1dd9b35d6dfd8`	2026-03-30
`LegalEntity:name`	ARIA NIKAN MARINE INDUSTRY	eng	us_sam_exclusions	`usgsa-3e3c7dea08bd1e9c86479552d25e057a7bcea8da`	2026-03-30
`LegalEntity:notes`	(also ARIA NIKAN MARINE INDUSTRY)	eng	us_sam_exclusions	`usgsa-f9cfe575d67097bd10ffbfc37f06fd6fe4a13467`	2026-03-30
`LegalEntity:notes`	(also ARIA NIKAN MARINE INDUSTRY)	eng	us_sam_exclusions	`usgsa-7df622b82cd38f0e12f6261f16d1dd9b35d6dfd8`	2026-03-30
`LegalEntity:notes`	(also ARIA NIKAN MARINE INDUSTRY)	eng	us_sam_exclusions	`usgsa-cdc7457e08207c5f1a0622b9e0dcb44648a22d15`	2026-03-30
`LegalEntity:notes`	(also PERGAS ARIA MOVALLED LTD., ARIA NIKAN, ARIA NIKAN, PERGAS ARIA MOVALLED LTD.)	eng	us_sam_exclusions	`usgsa-3e3c7dea08bd1e9c86479552d25e057a7bcea8da`	2026-05-15
`LegalEntity:notes`	(also ARIA NIKAN MARINE INDUSTRY)	eng	us_sam_exclusions	`usgsa-2075dde964c071a9701d7e9bafed5d3e7436fde2`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-3e3c7dea08bd1e9c86479552d25e057a7bcea8da`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-2075dde964c071a9701d7e9bafed5d3e7436fde2`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-4b1712b78c13431a731501a395c97ca3cfad5c70`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-f9cfe575d67097bd10ffbfc37f06fd6fe4a13467`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-7df622b82cd38f0e12f6261f16d1dd9b35d6dfd8`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-8abde22799fee68a741afe331e7776990430dd24`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-cdc7457e08207c5f1a0622b9e0dcb44648a22d15`	2026-03-30
`LegalEntity:uniqueEntityId`	PXJ2H1A4GWW3	eng	us_sam_exclusions	`usgsa-4b1712b78c13431a731501a395c97ca3cfad5c70`	2026-03-30
`LegalEntity:uniqueEntityId`	SKR3MPADMG13	eng	us_sam_exclusions	`usgsa-3e3c7dea08bd1e9c86479552d25e057a7bcea8da`	2026-03-30
`LegalEntity:uniqueEntityId`	N2EMN7WYJKZ4	eng	us_sam_exclusions	`usgsa-2075dde964c071a9701d7e9bafed5d3e7436fde2`	2026-03-30
`LegalEntity:uniqueEntityId`	X3XHSKXCC2W5	eng	us_sam_exclusions	`usgsa-8abde22799fee68a741afe331e7776990430dd24`	2026-03-30
`LegalEntity:uniqueEntityId`	R1P6KKG2HED5	eng	us_sam_exclusions	`usgsa-cdc7457e08207c5f1a0622b9e0dcb44648a22d15`	2026-03-30
`LegalEntity:uniqueEntityId`	LAMQZKCYYCN5	eng	us_sam_exclusions	`usgsa-f9cfe575d67097bd10ffbfc37f06fd6fe4a13467`	2026-03-30
`LegalEntity:uniqueEntityId`	PXB1HKWGGVS5	eng	us_sam_exclusions	`usgsa-7df622b82cd38f0e12f6261f16d1dd9b35d6dfd8`	2026-03-30

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