Statements: Azar AB Industries Company

Canonical ID: NK-ktB3abCGKbtbe9Xj9kLPmt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981, IRNengus_sam_exclusionsusgsa-s4mrw3mk5
Organization:addressSanaat Square, Arakengus_ofac_sdnofac-53935
Organization:addressTehran, 15, Vanak Square, Mullasadra Street, 1398119919, Iranenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:addressNo. 15, Molla Sadra Avenue, Vanak Square, 1991913981 Tehranengus_ofac_sdnofac-53935
Organization:addressSiège : No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981), IRANframc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
Organization:addressUsine : Sanaat Sq., Arak-Iran, Postal Code: 3818997873framc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
Company:addressNo.15 ,MollaSadra Ave., Vanak sq., TEHRAN, TEHRAN, 1991913981, Iranpermidpermid-5062369518
Organization:addressSiège: No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981),frafr_tresor_gels_avoirfr-ga-8461
LegalEntity:addressFactory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873eu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
LegalEntity:addressTEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981, IRNengus_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:address15, Vanak Square, Mullasadra Street, Tehranenggb_hmt_sanctionsgb-hmt-11165
Organization:addressUsine: Sanaat Sq., Arak-Iran, Postal Code: 3818997873frafr_tresor_gels_avoirfr-ga-8461
Company:addressIranpermidpermid-5062369518
LegalEntity:addressTEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981, IRNengus_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:addressSanaat Square Arak Irantw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
LegalEntity:addressNo. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Irantw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
LegalEntity:addressAddress: Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iraneu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
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LegalEntity:addressEntityaddr-791bfa2b83ffb05345f156d0908ec7493deb85c9enggb_hmt_sanctionsgb-hmt-11165
Organization:addressEntityaddr-3d46a118e07d024ade5bb2536ecbcf08d8a159d6engus_ofac_sdnofac-53935
LegalEntity:aliasAZ Arab Industries Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZAR ABenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzar Ab Ind Coenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzar AB Industries Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzar AB Industry Company (AIC)enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzarab Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZARAB Ind. Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasشرکت صنایع آذرآبenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzarab Industrial Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzarab Industriesenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZARAB Industries Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZAR-AB Industries Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisaghsanat Companyenggb_hmt_sanctionsgb-hmt-11165
Organization:aliasAzar Ab Industries Companyengus_ofac_sdnofac-53935
Organization:aliasAzarAb Industries LLPengus_ofac_sdnofac-53935
LegalEntity:aliasAZARAB INDUSTRIES LLPtw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
LegalEntity:aliasAZAR AB INDUSTRIES COMPANYtw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
LegalEntity:aliasMisghsanat Industries Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisaghsanat Industries Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAICenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisaghsanat Industries Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisaghsanat Energy Industries Companyenggb_hmt_sanctionsgb-hmt-11165
Organization:countryirengus_ofac_sdnofac-53935
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11165
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8461
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw3mk5
Company:countryirpermidpermid-5062369518
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3mk5
LegalEntity:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3n45
Organization:emailInfo@azarab.irenggb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:emailInfo@azarab.irenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:id5decd8bc2ff0758bda19019c2523282645d20dfdenggb_hmt_sanctionsgb-hmt-11165
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Organization:idb8ba7d843e9d5ba03456e836b3c60e64f1a26696enggb_fcdo_sanctionsgb-fcdo-inu0347
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Company:id266349261b570f64199f3646b78e1029b85dab8epermidpermid-5062369518
LegalEntity:id09d1dd9cf021736ada9e12f76b9d957046ddfdfeenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:id7841e9a925220d744fe9370b7cf02fe5dd94bf2denggb_hmt_sanctionsgb-hmt-11165
LegalEntity:id4d0a23e3ae231125cb4b8463aedae16c651e35aetw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
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Organization:idc9d06c19ca9b60deb05cb4f86be15edc7d770b85frafr_tresor_gels_avoirfr-ga-8461
LegalEntity:ide67d2d9218b452b5f515f7a678874df7d42e3380enggb_hmt_sanctionsgb-hmt-11165
Organization:idfcea4e7c5104a32dcb9499850b11f9ccfcf94e56engus_ofac_sdnofac-53935
Organization:idde92968f09e65fb28730b773978353ede421d10fus_trade_cslofac-53935
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Organization:id4a3e8e768e0eee5f880b258f949a8ea28ebe9bc6framc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
LegalEntity:id12b018ce7fc5ab438915e377d17e03fc7d571a87engus_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:id44d61166d39f7e12069dd16dbb269d82d3b768e0ca_dfatd_sema_sanctionsca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2
Organization:idNumber10780042000engus_ofac_sdnofac-53935
LegalEntity:idNumber10780042000tw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
Company:jurisdictionirpermidpermid-5062369518
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11165
Organization:nameAZARAB Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Company:nameAzarAb Industries LLPpermidpermid-5062369518
LegalEntity:nameAZAR AB INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:nameAZARAB INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mrw3mk5
LegalEntity:nameAZARAB INDUSTRIES LLPengus_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:nameAzarab Industriesca_dfatd_sema_sanctionsca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2
Organization:nameAZARAB INDUSTRIES CO.us_trade_cslofac-53935
Organization:nameAzarab Industriesfrafr_tresor_gels_avoirfr-ga-8461
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