United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
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
- Nikan Pezhvak Aria Kish CompanyPrimary nameOFAC ↗
Record provenance
- ID
- 56772
- SHA-256
- d7ebc77b5af5bb6d9cab3d03b4b37f77b96bc0c52d5544aa4495900fc4475ab8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 14289REGISTRATION_NUMBERCountry: IranOFAC ↗
Record provenance
- ID
- 56772
- SHA-256
- 9767b51a7af1bd4f8015076749182e4d1e6eefb39d4ba6f85885eba19164ccc9
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 56772OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 56772
- SHA-256
- 9767b51a7af1bd4f8015076749182e4d1e6eefb39d4ba6f85885eba19164ccc9
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 14009960537NATIONAL_IDCountry: IranOFAC ↗
Record provenance
- ID
- 56772
- SHA-256
- 9767b51a7af1bd4f8015076749182e4d1e6eefb39d4ba6f85885eba19164ccc9
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- IranOperationOFAC ↗
Record provenance
- ID
- 56772
- SHA-256
- d7ebc77b5af5bb6d9cab3d03b4b37f77b96bc0c52d5544aa4495900fc4475ab8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC