Base
Organization12 sanctions listsIran

Aria Nikan

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 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
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · Updates daily

Multi-List Designation

Aria Nikan appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Aria Nikan, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • fr_tresor_gels_avoir
  • jp_meti_eul
  • eu_journal_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_fsf
  • tw_shtc
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (8)

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

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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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.