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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2591 | 2026-07-23 | Unknown source ↗ |
| OFAC · 15583 | 2026-07-30 | U.S. Treasury OFAC ↗ |
AU · entry 2591
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Aria Nikan Marine Industry | Primary name |
| Aria Nikan | Alias |
| Pergas Aria Movalled Ltd | Alias |
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 2026-07-30| Recorded name | Kind |
|---|---|
| ARIA NIKAN MARINE INDUSTRY | Primary name |
| ARIA NIKAN | Alias |
| 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 2026-07-30
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"
],
"primary_name_published": true,
"programs": [
"IFSR",
"NPWMD"
]
}