OFAC UID 15583 · SDN · Entity

ARIA NIKAN MARINE INDUSTRY

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Dec 13, 2012

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

Also known as

  • ARIA NIKAN · a.k.a.
  • PERGAS ARIA MOVALLED LTD. · a.k.a.

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