KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AN

Aria Nikan Marine Industry

Sanctioned
Aria Nikan
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2591
Asset freeze
2013-07-03activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. (F2013L01312). Relisted 13 January 2020.
Source

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 Nikan Marine IndustryPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2591
    SHA-256
    c0914e15710d2e0b986e797ee71ad7c8efe2db56008253f427780b4c21f6b653
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aria NikanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2591
    SHA-256
    c0914e15710d2e0b986e797ee71ad7c8efe2db56008253f427780b4c21f6b653
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pergas Aria Movalled LtdAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2591
    SHA-256
    c0914e15710d2e0b986e797ee71ad7c8efe2db56008253f427780b4c21f6b653
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2591AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2591
    SHA-256
    c0914e15710d2e0b986e797ee71ad7c8efe2db56008253f427780b4c21f6b653
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)