Aria Nikan
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 02.12.2011 |
Names (3)
| Last name/Name | Aria Nikan |
|---|---|
| Full name/Name | Aria Nikan |
| Type | Primary name |
| Last name/Name | Aria Nikan Marine Industry |
|---|---|
| Full name/Name | Aria Nikan Marine Industry |
| Type | Primary name variation |
| Last name/Name | Pergas Aria Movalled |
|---|---|
| Full name/Name | Pergas Aria Movalled |
| Type | AKA (also known as) |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Postal code | 1 |
Identification documents (1)
| Type | Phone Number: (1) +9821 8875 1749 (2) +9827 8850 34 36 |
|---|
Notes (2)
| Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. |
| Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Aria Nikan |
| Full name/Name | Aria Nikan |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Aria Nikan Marine Industry |
| Full name/Name | Aria Nikan Marine Industry |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Pergas Aria Movalled |
| Full name/Name | Pergas Aria Movalled |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Suite 1 59 Azadi Ali North Sohrevardi Avenue Tehran 1576935561 Iran |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: +9821 8875 1749 |
Updated: 29.04.2025. 19:15
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