Aria Nikan

Procured and provided goods and services to Iran Centrifuge Technology Company (TESA)

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Procured and provided goods and services to Iran Centrifuge Technology Company (TESA), including items with applications in Iran’s nuclear program;

Customers include Khatam-al-Anbiya (KAA), a construction firm affiliated with the Islamic Revolutionary Guards Corps (IRGC), and Malek Ashtar University (MUT), which is affiliated with the Ministry of Defense and Armed Forces Logistics (MODAFL);

Supplies alloys and special metals, including zirconium, titanium, hastelloy, and inconel, as well as mechanical seals, pressure gauges, pressure transmitters, level switches, and flowmeters;

Involved in the procurement for TESA of magnetic tape for P1 centrifuges. In 2010, sought to procure beryllium-copper alloy;

Also Known As:
Pergas Aria Movalled Ltd
Aria Nikan Marine Industry

Involved In:
Nuclear Weapon Program


Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561 Iran

+9821-8875 1749

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Added on December 13, 2012 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» 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;