ARIA NIKAN MARINE INDUSTRY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ARIA NIKAN MARINE INDUSTRY |
|---|---|
| Full name/Name | ARIA NIKAN MARINE INDUSTRY |
| Type | Name |
| Last name/Name | ARIA NIKAN |
|---|---|
| Full name/Name | ARIA NIKAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERGAS ARIA MOVALLED LTD. |
|---|---|
| Full name/Name | PERGAS ARIA MOVALLED LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street, Tehran, Iran |
| Street | No. 1 alloy 7 koy-e-nasr street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 1 alloy 7 koy-e-nasr street, Tehran, 144875, Iran |
| Street | Suite 1, 59 Azadi Ali North Sohrevardi Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran |
| Street | Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square, Tehran, Iran |
Identification documents (2)
| Type | Website: www.arianikan.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 09.05.2025. 14:15
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