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Aria Nikan

Debarred entity · Sanctioned entity

Aria Nikan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARIA NIKAN MARINE INDUSTRY · Aria Nikan · Aria Nikan Marine Industry · Pergas Aria Movalled Ltd				[sources]
Other name	ARIA NIKAN · Aria Nikan · Aria Nikan Marine Industry · Aria Nikan Tehran · PERGAS ARIA MOVALLED LTD. · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Phone	(1) +9821 8875 1749 (2) +9827 8850 34 36 · +982188751749 · +9827-8850 34 36				[sources]
Registration number	`PXJ2H1A4GWW3` · `SKR3MPADMG13`				[sources]
Website	www.arianikan.com				[sources]
Status	not available				[sources]
Address	Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran · No. 1 alloy 7 koy-e-nasr street, 144875 Tehran · Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran · Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Téhéran, 1576935561 · Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-07	First seen	2022-04-27

Descriptions

+9821-8875 1749

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Téhéran, 1576935561

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561 Tehran · Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran · Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561 · Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IRAN (ISLAMIC REPUBLIC OF)	Iran
No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran	-
No. 1 alloy 7 koy-e-nasr street, 144875 Tehran	Iran
Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran · Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran	Iran
Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2011-12-01	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
General Services Administration	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-12-01	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
General Services Administration	-	-	-
Direction Générale du Trésor	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: NK-BqXmMW8vodvqqJTDo92x7V · eu-fsf-eu-2719-22 · usgsa-s4mr476rc · ch-seco-8868 · au-dfat-2591-aria-nikan-marine-industry · gb-hmt-12249 · jp-eul-0f231bf97e2a731e3d49263e4630de8972a20673 · fr-ga-1989 · ofac-15583 · gb-fcdo-inu0053 · usgsa-s4mr476rd · mc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17

For experts: raw data explorer

Factsheet Descriptions Data sources

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