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Azarab Industries

Sanctioned entity

Azarab Industries is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Azarab Industries				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-07-26	Last checked	2024-05-17	First seen	2022-07-15

Descriptions

Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 11365-171, Tehran, Ferdowsi Ave, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
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	-	2016-01-17

Data sources

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)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Source data IDs: ch-seco-8883 · ca-sema-iran-1-92 · ca-sema-1-92-ir-azarab-industries

For experts: raw data explorer

Factsheet Descriptions Data sources

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