Entity record

Aria Nikan Marine IndustryOrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

Aria Nikan Marine Industry appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.

Also known as

  • Aria Nikan Marine Industry
  • Pergas Aria Movalled

Designations

Source remarks: INU0053 — 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. (official source)

Key properties

Identifiers

OFSI Group ID
12249
UK Sanctions List Unique ID
INU0053

Addresses

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

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-06-26252dd025b595ff8aList version (signing pending)
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
20260610-0014d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Aria Nikan Marine Industry. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aria-nikan-marine-industry-nk05107985/

Machine-readable export (FTM + lineage): /organizations/aria-nikan-marine-industry-nk05107985/entity.json