{"raw_record_id":"9bc39052-8d99-444e-8ac6-21581c3dadd4","external_id":"INU0053","record_hash":"9f7dfe2aa37e2f059e78af9876942185ea7ab4db62315b1b9e38692d47c2d2d5","raw_record":{"Names":{"Name":[{"Name6":"Aria Nikan","NameType":"Primary name"},{"Name6":"Aria Nikan Marine Industry","NameType":"Alias"},{"Name6":"Pergas Aria Movalled","NameType":"Alias"}]},"UniqueID":"INU0053","Addresses":{"Address":{"AddressLine1":"Suite 1","AddressLine2":"59 Azadi Ali North Sohrevardi Avenue","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"1576935561"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"12249","PhoneNumbers":{"PhoneNumber":["+9827-8850 34 36","+9821 8875 1749"]},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}