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 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 2026-09-30| 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 2026-09-30
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 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 · depth 3
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 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.