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Aria Nikan

Sanctioned
Pergas Aria Movalled Ltd
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2719.22
Asset freeze
2011-12-01activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing 1.12.2011

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aria NikanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2719.22
    SHA-256
    84b86b5eb09c4bf1456b4266c0332eebe513dbb11444be718955e073ad222cc3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pergas Aria Movalled LtdAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2719.22
    SHA-256
    84b86b5eb09c4bf1456b4266c0332eebe513dbb11444be718955e073ad222cc3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.2719.22
    SHA-256
    84b86b5eb09c4bf1456b4266c0332eebe513dbb11444be718955e073ad222cc3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)