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Bargh Azaraksh

Sanctioned entity

Bargh Azaraksh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bargh Azaraksh · Barghe Azerakhsh Sakht				[sources]
Other name	Barghe Azerakhsh Sakht				[sources]
Legal form	Enterprise				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Emam Khomeini Street, Esfahan, No 599, Stage 3, Ata Al Malek Blvd, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-12-01				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan · No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan · n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahan	Iran

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Federal Public Service Finance	IRN	2011-12-01	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
European External Action Service	IRN	2011-12-01	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: gb-hmt-12250 · ch-seco-9030 · eu-fsf-eu-2621-47 · NK-DxggBgEk7oaRK5HnKTN2GW · gb-fcdo-inu0057 · fr-ga-2004

For experts: raw data explorer

Factsheet Descriptions Data sources

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