OrganisationCurrently listed

Aria Nikan

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2020-12-31
4 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6667

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2011-12-01
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2719.22" logicalId="6667">
        <remark>Date of listing 1.12.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-01" entryIntoForceDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" programme="IRN" logicalId="284">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aria Nikan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14815">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pergas Aria Movalled Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14816">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="59 Azadi Ali North Sohrevardi Avenue [Suite 1]" poBox="" zipCode="1576935561" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1969">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Aria Nikan
Programmes / regimes: IRN
Last updated: 2011-12-01
Aliases: Pergas Aria Movalled Ltd
Countries: Iran
Addresses: 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2719.22
Legal act: 1245/2011 (OJ L319) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
Remarks: Date of listing 1.12.2011

OFAC SDN (US)Active listingID 15583

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15583</uid>
    <lastName>ARIA NIKAN MARINE INDUSTRY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>112760</uid>
        <idType>Website</idType>
        <idNumber>www.arianikan.com</idNumber>
      </id>
      <id>
        <uid>114146</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>23109</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARIA NIKAN</lastName>
      </aka>
      <aka>
        <uid>23127</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PERGAS ARIA MOVALLED LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>23265</uid>
        <address1>Suite 1, 59 Azadi Ali North Sohrevardi Avenue</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>23266</uid>
        <address1>No. 1 alloy 7 koy-e-nasr street</address1>
        <city>Tehran</city>
        <postalCode>144875</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>23298</uid>
        <address1>Aria Nikan Tehran PJS</address1>
        <address2>Suite 59, No 2 Azadi Alley</address2>
        <address3>North Sohrevardi Street</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>23299</uid>
        <address1>Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue</address1>
        <address2>Golha Street, Golha Square</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARIA NIKAN MARINE INDUSTRY
Programmes / regimes: IFSR · NPWMD
Aliases: ARIA NIKAN · PERGAS ARIA MOVALLED LTD.
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, North Sohrevardi Street, Tehran, Iran
Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, Iran
Identifiers: Website: www.arianikan.com

SECO (Switzerland)Active listingID 8868

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Extractor: seco-xml-parser

Raw evidence

<target ssid="8868"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>4.</foreign-identifier><entity><identity ssid="8870" main="true"><name ssid="8872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aria Nikan</value></name-part></name><name ssid="8873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pergas Aria Movalled Ltd</value></name-part></name><address ssid="8871" place-id="8864" quality="good"><address-details>Suite 1, 59 Azadi Ali North Sohrevardi Avenue</address-details><zip-code>1576935561</zip-code></address></identity><justification ssid="8869">Known to procure for designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.</justification></entity><modification modification-type="listed"/></target>

Name on list: Aria Nikan
Programmes / regimes: Iran
Aliases: Pergas Aria Movalled Ltd
Addresses: Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561, Tehran
Identifiers: Foreign identifier: 4.
Remarks: Known to procure for designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.

UK Sanctions ListActive listingID INU0053

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0053</UniqueID>
    <OFSIGroupID>12249</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Aria Nikan</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Aria Nikan Marine Industry</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Pergas Aria Movalled</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Suite 1</AddressLine1>
        <AddressLine2>59 Azadi Ali North Sohrevardi Avenue</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>1576935561</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+9827-8850 34 36</PhoneNumber>
      <PhoneNumber>+9821 8875 1749</PhoneNumber>
    </PhoneNumbers>
  </Designation>

Name on list: Aria Nikan
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Aria Nikan Marine Industry · Pergas Aria Movalled
Countries: Iran
Addresses: Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561, Iran
Identifiers: OFSI group ID: 12249
Remarks: Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.