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Aria Nikan

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameARIA NIKAN MARINE INDUSTRY · Aria Nikan · Aria Nikan Marine Industry · Pergas Aria Movalled Ltd[sources]
Other nameARIA NIKAN · Aria Nikan · Aria Nikan Marine Industry · Aria Nikan Tehran · PERGAS ARIA MOVALLED LTD. · 3 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone(1) +9821 8875 1749 (2) +9827 8850 34 36 · +982188751749 · +9827-8850 34 36[sources]
Registration numberPXJ2H1A4GWW3 · SKR3MPADMG13[sources]
Unique Entity IDPXJ2H1A4GWW3 · SKR3MPADMG13[sources]
Websitewww.arianikan.com[sources]
Statusnot available[sources]
AddressAria 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 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

+9821-8875 1749

Australian Sanctions Consolidated List,

Date of listing 1.12.2011

Belgian Financial Sanctions,

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,

Date of listing 1.12.2011

EU Financial Sanctions Files (FSF),

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,283

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

United States · GSA

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


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

For experts: raw data explorer