ARIA NIKAN MARINE INDUSTRY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ARIA NIKAN
- PERGAS ARIA MOVALLED LTD.
Addresses
- Suite 1, 59 Azadi Ali North Sohrevardi Avenue Tehran Iran
- No. 1 alloy 7 koy-e-nasr street Tehran 144875 Iran
- Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street Tehran Iran
- Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square Tehran Iran
Identifiers
- Website: www.arianikan.com
- Additional Sanctions Information: Subject to Secondary Sanctions