Lists › EU Consolidated › eu_fsf-EU.2719.22
Aria Nikan
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 1, 2011. Source reference EU.2719.22.
Programs
Names and aliases
| Aria Nikan | primary |
| Pergas Aria Movalled Ltd | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 59 Azadi Ali North Sohrevardi Avenue [Suite 1] Tehran 1576935561 IRAN (ISLAMIC REPUBLIC OF) |
Remarks (as published)
Date of listing 1.12.2011
Same name on other lists
ARIA NIKAN MARINE INDUSTRY (ofac_sdn), Aria Nikan (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.