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Canonical ID: NK-YmpSVRZwFJgdaNDC5Xx2mL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse : IRAN : Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Téhéran, 1576935561 | fra | mc_fund_freezes | mc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0053 | |||
Organization:notes | (Date of listing 1.12.2011) | be_fod_sanctions | be-fod-bfb48493370c2eed50248fd59bb0611732c442e5 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-v-fwav7zpls-ts2tmcl3f2owkj8 | |||
Organization:notes | Date of listing 1.12.2011 | eu_fsf | eu-fsf-eu-2719-22 | ||||
Organization:notes | personne 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 Iranien | fra | fr_tresor_gels_avoir | fr-ga-1989 | |||
LegalEntity:notes | (also ARIA NIKAN MARINE INDUSTRY) | eng | us_sam_exclusions | usgsa-7df622b82cd38f0e12f6261f16d1dd9b35d6dfd8 | |||
LegalEntity:notes | (also ARIA NIKAN MARINE INDUSTRY) | eng | us_sam_exclusions | usgsa-2075dde964c071a9701d7e9bafed5d3e7436fde2 | |||
LegalEntity:notes | (also ARIA NIKAN, ARIA NIKAN, PERGAS ARIA MOVALLED LTD., PERGAS ARIA MOVALLED LTD.) | eng | us_sam_exclusions | usgsa-3e3c7dea08bd1e9c86479552d25e057a7bcea8da | |||
LegalEntity:notes | +9821-8875 1749 | au_dfat_sanctions | au-dfat-2591-aria-nikan-marine-industry | ||||
LegalEntity:notes | (also ARIA NIKAN MARINE INDUSTRY) | eng | us_sam_exclusions | usgsa-f9cfe575d67097bd10ffbfc37f06fd6fe4a13467 | |||
LegalEntity:notes | (also ARIA NIKAN MARINE INDUSTRY) | eng | us_sam_exclusions | usgsa-cdc7457e08207c5f1a0622b9e0dcb44648a22d15 | |||
LegalEntity:notes | Known 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_sanctions | ch-seco-8868 | ||||