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Azar AB Industries Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAIC · AZ Arab Industries Company · AZAR AB · AZAR-AB Industries Co. · AZARAB Ind. Co. · 14 more...[sources]
Other nameAIC · AZ Arab Industries Company · AZAR AB · AZAR-AB Industries Co. · AZARAB Ind. Co. · 14 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-MailInfo@azarab.ir[sources]
ID Number10780042000[sources]
PermID5062369518[sources]
Phone+982184921000 · +982188790648[sources]
Registration numberBvD ID: IR30193GN · ISN Number: IRO1AZAB0006[sources]
Unique Entity IDRS23W4MHWB43 · RYGBHUCS6U14 · RYRWMMN3VGP5[sources]
Websitewww.azarab.ir · www.azarab.ir[sources]
StatusActive[sources]
Address15, 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 · 8 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Council Official Journal Sanctioned Entities,

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).

French National Asset Freezing System,

(also AZARAB INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also AZAR AB INDUSTRIES COMPANY, AZARAB INDUSTRIES LLP)

US SAM Procurement Exclusions,

(also AZARAB INDUSTRIES CO.)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,803

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,280

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

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

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


Source data IDs: 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