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Arya Niroo Nik

Sanctioned entity

Arya Niroo Nik is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Arya Niroo Nik				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-10-16	Last processed	2024-10-17	First seen	2023-04-20

Descriptions

Arya Niroo Nik is a front company used by Fulmen for some of its operations.

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

Relationships

Data sources

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

Japan METI End User List699

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

Japan · METI

Source data IDs: ch-seco-9117 · jp-eul-170509945a62e2cd0ab1d9f9f7449680c32bf637

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Factsheet Descriptions Data sources

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Sanctions
Authority	Program	Start date	End date
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	2014-09-18	2014-12-17
Ministry of Economy, Trade and Industry	-	-	-