Aria Nikan

Restricted

Aria Nikan is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street Tehran Ir

Address 2 : Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561

Address 3 : Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street Tehran Iran

Address 4 : Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street Tehran Iran

Address 5 : Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square Tehran Ir

Address 6 : Suite 1, 59 Azadi Ali North Sohrevardi Avenue Tehran Iran

Address 7 : Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square Tehran Iran

Address 8 : Suite 1 59 Azadi Ali North Sohrevardi Avenue Tehran , Iran , 1576935561

Address 9 : Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square Tehran Iran

Address 10 : Suite 1, 59 Azadi Ali North Sohrevardi Avenue Tehran Ir

Address 11 : Suite 1, 59 Azadi Ali North Sohrevardi Avenue

Address 12 : No. 1 alloy 7 koy-e-nasr street Tehran Iran 144875

Address 13 : Suite 1, 59 Azadi Ali North Sohrevardi Avenue Tehran Iran

Address 14 : No. 1 alloy 7 koy-e-nasr street Tehran 144875 Iran

Address 15 : No. 1 alloy 7 koy-e-nasr street Tehran 144875 Ir

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.arianikan.com

ID TYPE : Website

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Aria Nikan Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Nov 30, 2011	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive