Statements: Aria Nikan

Canonical ID: NK-YmpSVRZwFJgdaNDC5Xx2mL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Aria Nikan Tehran	jpn	jp_meti_eul	`jp-eul-0f231bf97e2a731e3d49263e4630de8972a20673`	2024-06-10
`LegalEntity:alias`	Pergas Aria Movalled Ltd.	jpn	jp_meti_eul	`jp-eul-0f231bf97e2a731e3d49263e4630de8972a20673`	2024-10-16
`LegalEntity:alias`	Pergas Aria Movalled Ltd		au_dfat_sanctions	`au-dfat-2591-aria-nikan-marine-industry`	2023-11-05
`LegalEntity:alias`	Aria Nikan		au_dfat_sanctions	`au-dfat-2591-aria-nikan-marine-industry`	2022-04-27
`LegalEntity:alias`	Pergas Aria Movalled Ltd		ch_seco_sanctions	`ch-seco-8868`	2023-04-20
`LegalEntity:alias`	Aria Nikan Marine Industry	eng	gb_hmt_sanctions	`gb-hmt-12249`	2023-04-20
`LegalEntity:alias`	Pergas Aria Movalled	eng	gb_hmt_sanctions	`gb-hmt-12249`	2023-04-20
`Organization:alias`	Pergas Aria Movalled Ltd	fra	mc_fund_freezes	`mc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17`	2024-08-14
`Organization:alias`	Pergas Aria Movalled Ltd	fra	fr_tresor_gels_avoir	`fr-ga-1989`	2023-04-20
`Organization:alias`	ARIA NIKAN	eng	us_ofac_sdn	`ofac-15583`	2023-04-20
`Organization:alias`	PERGAS ARIA MOVALLED LTD.	eng	us_ofac_sdn	`ofac-15583`	2023-04-20
`Organization:alias`	Aria Nikan Marine Industry	eng	gb_fcdo_sanctions	`gb-fcdo-inu0053`	2024-05-09
`Organization:alias`	Pergas Aria Movalled	eng	gb_fcdo_sanctions	`gb-fcdo-inu0053`	2024-05-09
`LegalEntity:alias`	PERGAS ARIA MOVALLED LTD.	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2024-09-10
`LegalEntity:alias`	ARIA NIKAN	eng	us_sam_exclusions	`usgsa-s4mr476rc`	2024-09-10