Iranian Entity: Arya Niroo Nik

Entity Name:

Arya Niroo Nik

Also Known As:

Arya Nik Engineering & Consulting Co.
Arya Nik
Aryanik Consulting

Program:

Nuclear

Address:

- Suite 5 - 11th Floor, Nahid Bldg., Shahnazari Street - Mohseni Square, Tehran
- Suite 5, 11th floor, Nahid Bldg., Shahnazari St., Mohseni Sq., Mirdamad St., Tehran, Iran
- Suite 5, 11th Floor, Nahid Bldg., Shahnazari St., Mohseni Sq., Mirdamad Ave., Tehran - 1547916196, Iran

Phone Number :

+98.21.2275347, +98.21.2275345, 22275345, 98-21-22275345

Fax:

+98.21.2275334

URL:

www.aryanik.ir

E-Mail:

aryanik@aryanik.ir

Text:

Listed by the European Union on July 26, 2010 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; a shell company used by Fulmen (see separate entity record) for some of its operations, according to the European Union; sanctioned (with a pursuant asset freeze) by the Japanese government in 2010 as an entity that could contribute to Iran's nuclear activities; sanctioned by the Australian government in July 2010 as an entity with links to Iran's nuclear and/or ballistic missile programs, prohibiting Australian parties from conducting business with or transferring funds to the entity without prior approval; listed by the British government in 2010 as an entity of potential concern for WMD-related procurement.

Shares an address with Petro Hitech Kish; company officials reportedly include Morteza Hosseini; reportedly established in 1906.

Date Entered:

11/1/2010

Date Last Modified:

11/1/2010