Lists of sanctions
18.221.185.190
09.05.2025 04:30:14

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. 03:16
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