Lists › UK Sanctions List › uk_fcdo-INU0053
Aria Nikan
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0053.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| Aria Nikan | primary |
| Aria Nikan Marine Industry | alias (strong) |
| Pergas Aria Movalled | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Suite 1 59 Azadi Ali North Sohrevardi Avenue Tehran 1576935561 Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
ARIA NIKAN MARINE INDUSTRY (ofac_sdn), Aria Nikan (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.