Search OpenSanctions

Advanced

Bargh Azaraksh

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameBargh Azaraksh · Barghe Azerakhsh Sakht[sources]
AliasBarghe Azerakhsh Sakht[sources]
Legal formEnterprise[sources]
CountryIran[sources]
Statusnot available[sources]
Address599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan · Emam Khomeini Street, Esfahan, No 599, Stage 3, Ata Al Malek Blvd, Iran · No 599 Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan, Iran · No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan · n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahan[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions,

(Date of listing 1.12.2011)

— Belgian Financial Sanctions,

Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.

— Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - société qui travaille en sous-traitance sur les sites d'enrichissement d'uranium de Natanz et Qom/Fordow, pour des travaux d'électricité et d'installation de conduites - était responsable de la conception, de l'achat et de l'installation d'équipement de contrôle électrique à Natanz en 2010

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Adresse : n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahan

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,348

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,472

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,029

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,811

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,086

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,486

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: be-fod-141a6815c0a2f65b05ba24e2ab91821cfb575cc1 · jp-eul-1037c201a9d46dbbc8132e549c93190f098efc96 · gb-hmt-12250 · jp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2 · ch-seco-9030 · eu-fsf-eu-2621-47 · gb-coh-pkypwciflmatrfsadua2hyvycw · mc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b · gb-fcdo-inu0057 · fr-ga-2004

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting