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
`Organization:name`	Pergas Aria Movalled Ltd		eu_fsf	`eu-fsf-eu-2719-22`	2023-04-20
`Organization:name`	Aria Nikan		eu_fsf	`eu-fsf-eu-2719-22`	2023-04-20
`LegalEntity:name`	Aria Nikan	eng	jp_meti_eul	`jp-eul-928842a64a4587a4f304a6f505b8e114f1133acc`	2025-02-11
`Organization:name`	Aria Nikan		be_fod_sanctions	`eu-fsf-eu-2719-22`	2023-04-20
`Organization:name`	Pergas Aria Movalled Ltd		be_fod_sanctions	`eu-fsf-eu-2719-22`	2023-04-20
`LegalEntity:name`	ARIA NIKAN MARINE INDUSTRY		tw_shtc	`tw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732`	2025-08-09
`LegalEntity:name`	ARIA NIKAN	eng	us_sam_exclusions	`usgsa-s4mr476rr`	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`	ARIA NIKAN MARINE INDUSTRY	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2023-05-25
`LegalEntity:name`	ARIA NIKAN MARINE INDUSTRY	eng	us_sam_exclusions	`usgsa-s4mrvs4xp`	2025-02-21
`Organization:name`	Aria Nikan	fra	mc_fund_freezes	`mc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17`	2024-08-14
`LegalEntity:name`	PERGAS ARIA MOVALLED LTD.	eng	us_sam_exclusions	`usgsa-s4mr476rw`	2024-06-14
`LegalEntity:name`	PERGAS ARIA MOVALLED LTD.	eng	us_sam_exclusions	`usgsa-s4mr476rx`	2024-06-14
`Organization:name`	ARIA NIKAN	eng	gb_coh_disqualified	`gb-coh-v-fwav7zpls-ts2tmcl3f2owkj8`	2025-04-12
`Organization:name`	ARIA NIKAN MARINE INDUSTRY		us_trade_csl	`ofac-15583`	2024-05-07
`Organization:name`	Aria Nikan	fra	fr_tresor_gels_avoir	`fr-ga-1989`	2023-04-20
`LegalEntity:name`	Aria Nikan Marine Industry		au_dfat_sanctions	`au-dfat-2591-aria-nikan-marine-industry`	2022-04-27
`LegalEntity:name`	Aria Nikan		ch_seco_sanctions	`ch-seco-8868`	2023-04-20
`LegalEntity:name`	Aria Nikan	eng	gb_hmt_sanctions	`gb-hmt-12249`	2023-04-20
`Organization:name`	ARIA NIKAN MARINE INDUSTRY	eng	us_ofac_sdn	`ofac-15583`	2023-04-20
`Organization:name`	Aria Nikan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0053`	2024-05-09

Previous
1 - 22 of 22
Next