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 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

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 · 155832026-07-30U.S. Treasury OFAC

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 2026-07-30
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 2026-07-30

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"
  ]
}
ARIA NIKAN MARINE INDUSTRY — sanctions list record (AU, OFAC) — Tapewire