Aria Nikan (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

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.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Entity Details

Name: Aria Nikan (UK)

Role / Function:

Sanction Information

Sanction Created:31/12/2020

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 31/12/2020

Other Details

Known Aliases

Known Location

Suite 1
59 Azadi Ali North Sohrevardi Avenue
Tehran
1576935561
Iran

• +9827-8850 34 36
• +9821 8875 1749