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ARIA NIKAN MARINE INDUSTRY

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 15583
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. (F2013L01312). Relisted 13 January 2020., IFSR, NPWMD

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
6
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ARIA NIKAN MARINE INDUSTRYAria Nikan Marine Ind…Aria Nikan Marine Ind…Aria NikanPergas Aria Movalled …Designated under the …No. 1 alloy 7 koy-e-n…Arian Nikan Tehran PJ…ARIA NIKAN MARINE IND…ARIA NIKAN MARINE IND…ARIA NIKANPERGAS ARIA MOVALLED …IFSRNPWMDSuite 1, 59 Azadi Ali…No. 1 alloy 7 koy-e-n…Aria Nikan Tehran PJS…Suite 4, No. 8 Iraj A…
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 25912026-07-23Unknown source ↗
OFAC · 155832026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2591

list version published 2026-07-23
Recorded nameKind
Aria Nikan Marine IndustryPrimary name
Aria NikanAlias
Pergas Aria Movalled LtdAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. (F2013L01312). Relisted 13 January 2020.

Addresses recorded
  • No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran
  • Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran",
    "Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: +9821-8875 1749",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. (F2013L01312). Relisted 13 January 2020.",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. (F2013L01312). Relisted 13 January 2020."
  ]
}

OFAC · entry 15583

list version published 2026-09-18
Recorded nameKind
ARIA NIKAN MARINE INDUSTRYPrimary name
ARIA NIKANAlias
PERGAS ARIA MOVALLED LTD.Alias
Programmes

IFSR, NPWMD

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}
ARIA NIKAN MARINE INDUSTRY — sanctions list record (AU, OFAC) — investment.com