Nex Systems
Organization

Aria Nikan

Sanctioned entity

Iran. Named in 16 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of listing 1.12.2011)

Adresse : IRAN : Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Téhéran, 1576935561

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.

(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

personne concourant au programme nucléaire ou de missiles balistiques - il est établi que cette société fait des achats pour le département commercial de la Iran Centrigude Technology Company (société Iranienne de technologie centrifuge -TESA) - a tenté d'acheter des matériels désignés, y compris des biens en provenance de l'UE, qui trouvent leur application dans le programme nucléaire Iranien

(also PERGAS ARIA MOVALLED LTD., PERGAS ARIA MOVALLED LTD., ARIA NIKAN, ARIA NIKAN)

(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)

Date of listing 1.12.2011

(also ARIA NIKAN MARINE INDUSTRY)

+9821-8875 1749

Sanctions and listings16

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2012

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    TRA

    Programme US-IRANReference 15583treasury.govofac.treasury.gov

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions against Iran - (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    personne concourant au programme nucléaire ou de missiles balistiques - il est établi que cette société fait des achats pour le département commercial de la Iran Centrigude Technology Company (société Iranienne de technologie centrifuge -TESA) - a tenté d'acheter des matériels désignés, y compris des biens en provenance de l'UE, qui trouvent leur application dans le programme nucléaire Iranien

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    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.

    Programme GB-IRAN-NWReference 12249Reference INU0053Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    1 Dec 2011

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    1245/2011 (OJ L319)

    Programme EU-IRNReference EU.2719.22eur-lex.europa.eusanctionsmap.eu

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. (F2013L01312). Relisted 13 January 2020.

    Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 8868Reference 4.seco.admin.chseco.admin.ch

  • Listed
    1 Dec 2011

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1245/2011 (OJ L319)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1245/2011 du1/12/2011 and (ue) 267/2012 du 23/03/2012

    Autorité de désignation publiée : Union européenne

    personne concourant au programme nucléaire ou de missiles balistiques - il est établi que cette société fait des achats pour le département commercial de la Iran Centrigude Technology Company (société Iranienne de technologie centrifuge -TESA) - a tenté d'acheter des matériels désignés, y compris des biens en provenance de l'UE, qui trouvent leur application dans le programme nucléaire Iranien

    geldefonds.gouv.mc

Other names8

Also known as8

Pergas Aria Movalled LtdPERGAS ARIA MOVALLED LTD.Pergas Aria Movalled Ltd.ARIA NIKANPergas Aria MovalledAria Nikan TehranAria Nikan Marine IndustryARIA NIKAN MARINE INDUSTRY

Addresses14

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

  • Tehran, Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square

  • Tehran, Suite 1, 59 Azadi Ali North Sohrevardi Avenue

  • Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square Tehran Iran

  • Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IRAN (ISLAMIC REPUBLIC OF)

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

  • Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street Tehran Iran

  • No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran

  • Tehran, No. 1 alloy 7 koy-e-nasr street, 144875

  • Tehran, Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street

  • 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

  • No. 1 alloy 7 koy-e-nasr street Tehran 144875 Iran

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.