Iranian Entity: Aria Nikan

Entity Name:
Aria Nikan
Also Known As:
Pergas Aria Movalled Ltd
Program:
Nuclear
Address:
Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561
Phone Number:
+9821-8875 1749
Fax:
+9821-8850 3436
Text:

Procures for Iran Centrifuge Technology Company (TESA), according to the European Union, and has made efforts to procure designated materials, including from Europe, which have applications in Iran's nuclear program; listed by the European Union on December 1, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; sanctioned by the governments of South Korea, Norway, and Switzerland, restricting business and financial transactions with the entity and/or freezing its assets in those countries.

Date Entered:
5/1/2012
Date Last Modified:
5/1/2012