Lists › OFAC SDN › ofac_sdn-15583
ARIA NIKAN MARINE INDUSTRY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15583.
Programs
Names and aliases
| ARIA NIKAN MARINE INDUSTRY | primary |
| ARIA NIKAN | alias (strong) |
| PERGAS ARIA MOVALLED LTD. | alias (strong) |
Details
| Countries |  Iran |
| 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 Tehran Iran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square Tehran Iran |
Same name on other lists
Aria Nikan (eu_fsf), Aria Nikan (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.