Base
Organization11 sanctions listsIran

Aria Nikan

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Aria Nikan
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-YmpSVRZwFJgdaNDC5Xx2mL
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Aria Nikan appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • fr_tresor_gels_avoir
  • jp_meti_eul
  • eu_fsf
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Téhéran, 1576935561; Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran; Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561 Tehran; No. 1 alloy 7 koy-e-nasr street Tehran 144875 Iran; No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran; Tehran, No. 1 alloy 7 koy-e-nasr street, 144875; Tehran, Suite 1, 59 Azadi Ali North Sohrevardi Avenue; Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IRAN (ISLAMIC REPUBLIC OF); Tehran, Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square; Tehran, Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square Tehran Iran; Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street Tehran Iran; Suite 1, 59 Azadi Ali North Sohrevardi Avenue Tehran Iran; Tehran, Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561, Iran

Aliases (8)

Also Known As
Aria Nikan Marine Industry
ARIA NIKAN MARINE INDUSTRY
Pergas Aria Movalled Ltd
Aria Nikan Tehran
ARIA NIKAN
PERGAS ARIA MOVALLED LTD.
Pergas Aria Movalled Ltd.
Pergas Aria Movalled

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ARIA NIKAN MARINE INDUSTRYCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csltw_shtc+1 more
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
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ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
au_dfat_sanctionsfr_tresor_gels_avoirjp_meti_eul+6 more
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au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.