Statements: Aria Nikan

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasPergas Aria Movalled Ltdframc_fund_freezesmc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17
LegalEntity:aliasPergas Aria Movalled Ltdau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
LegalEntity:aliasAria Nikanau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
LegalEntity:aliasPergas Aria Movalled Ltdch_seco_sanctionsch-seco-8868
LegalEntity:aliasAria Nikan Marine Industryenggb_hmt_sanctionsgb-hmt-12249
LegalEntity:aliasPergas Aria Movalledenggb_hmt_sanctionsgb-hmt-12249
Organization:aliasARIA NIKANengus_ofac_sdnofac-15583
Organization:aliasPERGAS ARIA MOVALLED LTD.engus_ofac_sdnofac-15583
Organization:aliasPergas Aria Movalledenggb_fcdo_sanctionsgb-fcdo-inu0053
Organization:aliasAria Nikan Marine Industryenggb_fcdo_sanctionsgb-fcdo-inu0053
LegalEntity:aliasPergas Aria Movalled Ltd.jpnjp_meti_euljp-eul-928842a64a4587a4f304a6f505b8e114f1133acc
LegalEntity:aliasAria Nikan Tehranjpnjp_meti_euljp-eul-928842a64a4587a4f304a6f505b8e114f1133acc
LegalEntity:aliasARIA NIKANtw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
LegalEntity:aliasPERGAS ARIA MOVALLED LTD.tw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
Organization:aliasPergas Aria Movalled Ltdfrafr_tresor_gels_avoirfr-ga-1989
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