Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AIC · AZ Arab Industries Company · AZAR AB · AZAR-AB Industries Co. · AZARAB Ind. Co. · | [sources] | |||
Other name | AIC · AZ Arab Industries Company · AZAR AB · AZAR-AB Industries Co. · AZARAB Ind. Co. · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Info@azarab.ir | [sources] | ||||
ID Number | 10780042000 | [sources] | |||
PermID | 5062369518 | [sources] | |||
Phone | +982184921000 · +982188790648 | [sources] | |||
Registration number | BvD ID: IR30193GN · ISN Number: IRO1AZAB0006 | [sources] | |||
Unique Entity ID | RS23W4MHWB43 · RYGBHUCS6U14 · RYRWMMN3VGP5 | [sources] | |||
Website | www.azarab.ir · www.azarab.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 15, Vanak Square, Mullasadra Street, Tehran · Address: Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iran · Factory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873 · Iran · No. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Iran · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC. Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities.
Azarab Industries est active dans le domaine de la production d’énergie nucléaire et entretient des liens étroits avec l’Organisation iranienne de l’énergie atomique (AEOI). En outre, Azarab Industries est liée à Khatam-al Anbiya, une société d’ingénierie placée sous le contrôle de l’IRGC. Par conséquent, Azarab Industries participe et apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).
(also AZARAB INDUSTRIES CO.)
(also AZAR AB INDUSTRIES COMPANY, AZARAB INDUSTRIES LLP)
(also AZARAB INDUSTRIES CO.)
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-fcdo-inu0347
· fr-ga-8461
· NK-kNNFGVNaKtz3ptRhJHyf5G
· usgsa-s4mrw3n45
· ca-sema-iran-1-92
· ofac-53935
· NK-ir8XAp8hG6bgg9E84w2SDU
· usgsa-s4mrw3mk5
· eu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
· ch-seco-8883
· permid-5062369518
· gb-hmt-11165
· ca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2
· ca-sema-1-92-ir-azarab-industries
· tw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
· usgsa-s4mrw3n46
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sanaat Square, Arak | Iran | |
No. 15, Molla Sadra Avenue, Vanak Square, 1991913981 Tehran | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Atomic Energy Organisation of Iran Export controlled · Sanctioned entity | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
15, Vanak Square, Mullasadra Street, Tehran | Iran |