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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
