Statements: Aria Nikan

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameARIA NIKAN MARINE INDUSTRYengus_ofac_sdnofac-15583
Organization:nameAria Nikanfrafr_tresor_gels_avoirfr-ga-1989
Organization:nameARIA NIKAN MARINE INDUSTRYus_trade_cslofac-15583
LegalEntity:nameAria Nikanch_seco_sanctionsch-seco-8868
LegalEntity:nameARIA NIKAN MARINE INDUSTRYengus_sam_exclusionsusgsa-s4mrvs4xp
Organization:nameAria Nikanenggb_fcdo_sanctionsgb-fcdo-inu0053
LegalEntity:nameAria Nikanenggb_hmt_sanctionsgb-hmt-12249
LegalEntity:nameARIA NIKAN MARINE INDUSTRYengus_sam_exclusionsusgsa-s4mr476rc
Organization:namePergas Aria Movalled Ltdbe_fod_sanctionsbe-fod-bfb48493370c2eed50248fd59bb0611732c442e5
Organization:nameAria Nikanbe_fod_sanctionsbe-fod-bfb48493370c2eed50248fd59bb0611732c442e5
LegalEntity:nameARIA NIKAN MARINE INDUSTRYengus_sam_exclusionsusgsa-s4mr476rd
LegalEntity:nameAria Nikanengjp_meti_euljp-eul-52858ce1e3f87ff857648dee18f24caaa8b333fd
LegalEntity:nameARIA NIKAN MARINE INDUSTRYtw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
LegalEntity:nameARIA NIKANengus_sam_exclusionsusgsa-s4mr476rs
Organization:nameAria Nikanframc_fund_freezesmc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17
LegalEntity:namePERGAS ARIA MOVALLED LTD.engus_sam_exclusionsusgsa-s4mr476rx
Organization:nameAria Nikaneu_fsfeu-fsf-eu-2719-22
LegalEntity:namePERGAS ARIA MOVALLED LTD.engus_sam_exclusionsusgsa-s4mr476rw
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-v-fwav7zpls-ts2tmcl3f2owkj8
Organization:notesDate of listing 1.12.2011eu_fsfeu-fsf-eu-2719-22
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0053
Organization:notesAdresse : IRAN : Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Téhéran, 1576935561framc_fund_freezesmc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17
LegalEntity:notes(also ARIA NIKAN MARINE INDUSTRY)engus_sam_exclusionsusgsa-s4mr476rw
LegalEntity:notes(also ARIA NIKAN MARINE INDUSTRY)engus_sam_exclusionsusgsa-s4mr476rr
LegalEntity:notes(also ARIA NIKAN MARINE INDUSTRY)engus_sam_exclusionsusgsa-s4mr476rs
Organization:notes(Date of listing 1.12.2011)be_fod_sanctionsbe-fod-bfb48493370c2eed50248fd59bb0611732c442e5
LegalEntity:notes(also ARIA NIKAN, ARIA NIKAN, PERGAS ARIA MOVALLED LTD., PERGAS ARIA MOVALLED LTD.)engus_sam_exclusionsusgsa-s4mr476rc
LegalEntity:notes(also ARIA NIKAN MARINE INDUSTRY)engus_sam_exclusionsusgsa-s4mr476rx
LegalEntity:notesKnown to procure for designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.ch_seco_sanctionsch-seco-8868
LegalEntity:notes+9821-8875 1749au_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - il est établi que cette société fait des achats pour le département commercial de la Iran Centrigude Technology Company (société Iranienne de technologie centrifuge -TESA) - a tenté d'acheter des matériels désignés, y compris des biens en provenance de l'UE, qui trouvent leur application dans le programme nucléaire Iranienfrafr_tresor_gels_avoirfr-ga-1989
LegalEntity:phone+982188751749gb_hmt_sanctionsgb-hmt-12249
Organization:phone+982188751749gb_fcdo_sanctionsgb-fcdo-inu0053
Organization:phone+9827-8850 34 36gb_fcdo_sanctionsgb-fcdo-inu0053
LegalEntity:phone+9827 8850 34 36gb_hmt_sanctionsgb-hmt-12249
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2719-22
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-8868
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12249
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0053
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1989
Organization:programIdUS-IRANengus_ofac_sdnofac-15583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15583us_ofac_sdnofac-15583
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1989fr_tresor_gels_avoirfr-ga-1989
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v-FwAv7ZplS_tS2TMcl3f2oWkj8gb_coh_disqualifiedgb-coh-v-fwav7zpls-ts2tmcl3f2owkj8
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDFbe_fod_sanctionsbe-fod-bfb48493370c2eed50248fd59bb0611732c442e5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rs
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0053
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rd
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-v-fwav7zpls-ts2tmcl3f2owkj8
LegalEntity:topicssanctionjp_meti_euljp-eul-52858ce1e3f87ff857648dee18f24caaa8b333fd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rc
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1989
Organization:topicssanctionus_trade_cslofac-15583
LegalEntity:topicsexport.controltw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
Organization:topicssanctioneu_fsfeu-fsf-eu-2719-22
LegalEntity:topicssanctionch_seco_sanctionsch-seco-8868
Organization:topicssanctionus_ofac_sdnofac-15583
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rr
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rw
Organization:topicssanctionmc_fund_freezesmc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17
Organization:topicssanctionbe_fod_sanctionsbe-fod-bfb48493370c2eed50248fd59bb0611732c442e5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4xp
LegalEntity:uniqueEntityIdPXJ2H1A4GWW3engus_sam_exclusionsusgsa-s4mr476rd
LegalEntity:uniqueEntityIdX3XHSKXCC2W5engus_sam_exclusionsusgsa-s4mrvs4xp
LegalEntity:uniqueEntityIdR1P6KKG2HED5engus_sam_exclusionsusgsa-s4mr476rx
LegalEntity:uniqueEntityIdLAMQZKCYYCN5engus_sam_exclusionsusgsa-s4mr476rw
LegalEntity:uniqueEntityIdPXB1HKWGGVS5engus_sam_exclusionsusgsa-s4mr476rr
LegalEntity:uniqueEntityIdSKR3MPADMG13engus_sam_exclusionsusgsa-s4mr476rc
LegalEntity:uniqueEntityIdN2EMN7WYJKZ4engus_sam_exclusionsusgsa-s4mr476rs
Organization:website http://www.arianikan.com/us_ofac_sdnofac-15583
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