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 |
