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	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2025-12-29
`LegalEntity:address`	TEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2025-12-29
`LegalEntity:address`	TEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-12-29
`LegalEntity:address`	TEHRAN, SUITE 1, 59 AZADI ALI NORTH SOHREVARDI AVENUE	eng	us_sam_exclusions	`usgsa-s4mr476rd`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 1 ALLOY 7 KOY-E-NASR STREET, 144875	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr476rd`	2023-05-25
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr476rc`	2023-05-25
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476rd`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476rs`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476rr`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476rc`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476rw`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476rx`	2024-06-14
`LegalEntity:id`	a03ba678a09e424f30470a5aa395e6384b9b573c		us_sam_exclusions	`usgsa-s4mrvs4xp`	2026-01-06
`LegalEntity:id`	7d50ed28bfc5db8044a9907080159b2d95d0f9a4		us_sam_exclusions	`usgsa-s4mr476rd`	2026-01-06
`LegalEntity:id`	ebf9e8b5bcdbd469f3c9161f86ed4224ff5609ab		us_sam_exclusions	`usgsa-s4mr476rr`	2026-01-06
`LegalEntity:id`	aede16c92fdcbb276a4aeb134a0b8c7185634c89		us_sam_exclusions	`usgsa-s4mr476rs`	2026-01-06
`LegalEntity:id`	0dd73611ae7ba62332de98d92d88ccafadb19739		us_sam_exclusions	`usgsa-s4mr476rw`	2026-01-06
`LegalEntity:id`	405696999389e76e67a431812dea64ae9bdd16ec		us_sam_exclusions	`usgsa-s4mr476rd`	2026-01-06
`LegalEntity:id`	a427830137871b688a4a53b90997a825cce96efe		us_sam_exclusions	`usgsa-s4mr476rc`	2026-01-06
`LegalEntity:id`	5adfc202eeeebee40848285b759c4d13d04262b2		us_sam_exclusions	`usgsa-s4mr476rx`	2026-01-06
`LegalEntity:id`	a78ccd1b94f2cf9e688aa6df9f4423d15713b36d		us_sam_exclusions	`usgsa-s4mr476rc`	2026-01-06
`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-s4mr476rx`	2024-06-14
`LegalEntity:name`	ARIA NIKAN	eng	us_sam_exclusions	`usgsa-s4mr476rs`	2024-06-14
`LegalEntity:name`	ARIA NIKAN	eng	us_sam_exclusions	`usgsa-s4mr476rr`	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-s4mr476rw`	2024-06-14
`LegalEntity:name`	ARIA NIKAN MARINE INDUSTRY	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21
`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: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-s4mr476rs`	2025-07-23
`LegalEntity:notes`	(also ARIA NIKAN MARINE INDUSTRY)	eng	us_sam_exclusions	`usgsa-s4mr476rx`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476rs`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476rc`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476rr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476rw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476rx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476rd`	2023-05-25
`LegalEntity:uniqueEntityId`	R1P6KKG2HED5	eng	us_sam_exclusions	`usgsa-s4mr476rx`	2024-12-03
`LegalEntity:uniqueEntityId`	PXB1HKWGGVS5	eng	us_sam_exclusions	`usgsa-s4mr476rr`	2024-12-03
`LegalEntity:uniqueEntityId`	SKR3MPADMG13	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2024-12-03
`LegalEntity:uniqueEntityId`	N2EMN7WYJKZ4	eng	us_sam_exclusions	`usgsa-s4mr476rs`	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`	X3XHSKXCC2W5	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21

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