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 |
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United Kingdom · OFSI
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United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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