. . . . . . . .[+] Involved in:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
A shell company used by Fulmen for some of its operations, according to the European Union; shares an address with Petro Hitech Kish;
Also Known As:
Arya Nik Engineering & Consulting Co.
Nuclear Weapon Program
– Suite 5 – 11th Floor, Nahid Bldg., Shahnazari Street – Mohseni Square, Tehran, Iran
– 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
+98.21.2275347, +98.21.2275345, 22275345, 98-21-22275345
Person of interests:
Reason for the color:
» 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;
» E.U. sanctions were annulled in 2014 by the E.U. General Court;