Organization sanctions dossier

Aria Nikan

Aria Nikan is an organization based in Iran listed under proliferation and weapons-related and Iran-related sanctions by Australia (DFAT), EU, OFAC, and UK, first designated in 2011.

Aria Nikan is listed as organization with 4 source listings across 4 authorities.

Programs: Autonomous (Iran), IFSR, IRN, NPWMD, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK
• Source listings: 4
• Official IDs: 2591, 6667, 15583, INU0053
• Identifiers: EU Logical ID: 6667; Website: www.arianikan.com; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0053; OFSI Group ID: 12249