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. · | [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] | |||
Unique Entity ID | 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 · Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran · No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran · No. 1 alloy 7 koy-e-nasr street, 144875 Tehran · Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561 Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-BqXmMW8vodvqqJTDo92x7V
· eu-fsf-eu-2719-22
· ofac-15583
· usgsa-s4mr476rd
· usgsa-s4mr476rc
· fr-ga-1989
· mc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17
· au-dfat-2591-aria-nikan-marine-industry
· gb-hmt-12249
· gb-fcdo-inu0053
· jp-eul-0f231bf97e2a731e3d49263e4630de8972a20673
· ch-seco-8868
For experts: raw data explorer
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