Aria Nikan
Overview of Aria Nikan
| ID | INU0053 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. |
| OFSI Group ID | 12249 |
What alternative names has Aria Nikan used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Aria Nikan | Primary name | |||
| Aria Nikan Marine Industry | Alias | |||
| Pergas Aria Movalled | Alias |
Where is Aria Nikan located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Suite 1 59 Azadi Ali North Sohrevardi Avenue Tehran | 1576935561 | Iran | +9821 8875 1749 | ||
Suite 1 59 Azadi Ali North Sohrevardi Avenue Tehran | 1576935561 | Iran | +9827-8850 34 36 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0