SANCTIONS INTELLIGENCE

ARIA NIKAN MARINE INDUSTRY

Recorded on 2 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
2
Name variants
6
Latest list modification
2026-09-30
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.

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 2026-09-30
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 2026-09-30

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"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
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 · 155832026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
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.

ARIA NIKAN MARINE INDUSTRY — sanctions list record (AU, OFAC) — investment.com