Canonical ID: NK-ktB3abCGKbtbe9Xj9kLPmt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Siège : No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981), IRAN | fra | mc_fund_freezes | mc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7 | |||
LegalEntity:address | TEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981 | eng | us_sam_exclusions | usgsa-s4mrw3n45 | |||
Company:address | Iran | permid | permid-5062369518 | ||||
LegalEntity:address | 15, Vanak Square, Mullasadra Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
Organization:address | Usine: Sanaat Sq., Arak-Iran, Postal Code: 3818997873 | fra | fr_tresor_gels_avoir | fr-ga-8461 | |||
Company:address | No.15 ,MollaSadra Ave., Vanak sq., TEHRAN, TEHRAN, 1991913981, Iran | permid | permid-5062369518 | ||||
LegalEntity:address | TEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981 | eng | us_sam_exclusions | usgsa-s4mrw3mk5 | |||
Organization:address | Siège: No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981), | fra | fr_tresor_gels_avoir | fr-ga-8461 | |||
Organization:address | Usine : Sanaat Sq., Arak-Iran, Postal Code: 3818997873 | fra | mc_fund_freezes | mc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7 | |||
Organization:address | Vanak sq., Tehran, No.15, MollaSadra Ave., 1991913981, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13717-23 | ||||
LegalEntity:address | Tehran, Head office: No.15, Molla Sadra Ave., Vanak sq., 1991913981, Iran | ch_seco_sanctions | ch-seco-100238 | ||||
Organization:address | Sanaat Square, Arak | eng | us_ofac_sdn | ofac-53935 | |||
LegalEntity:address | No. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Iran | tw_shtc | tw-shtc-449ffdcc9959854cd7f4f42423c564850230914d | ||||
LegalEntity:address | Sanaat Square Arak Iran | tw_shtc | tw-shtc-449ffdcc9959854cd7f4f42423c564850230914d | ||||
LegalEntity:address | TEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981 | eng | us_sam_exclusions | usgsa-s4mrw3n46 | |||
Organization:address | Arak-Iran, Sanaat Sq., 3818997873, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13717-23 | ||||
LegalEntity:address | Arak, Factory: Sanaat Sq., 3818997873, Iran | ch_seco_sanctions | ch-seco-100238 | ||||
Organization:address | No. 15, Molla Sadra Avenue, Vanak Square, 1991913981 Tehran | eng | us_ofac_sdn | ofac-53935 | |||
Organization:address | Tehran, 15, Vanak Square, Mullasadra Street, 1398119919, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0347 | |||
Organization:address | 15, Vanak Square Mullasadra Street, Tehran, Iran, 1398119919 | eng | gb_coh_disqualified | gb-coh-b6ccndyiryqkfripsbtdghbfwsi | |||
LegalEntity:addressEntity | addr-da67c2a6c27aadedc47543ddae03062338066fb1 | ch_seco_sanctions | ch-seco-100238 | ||||
Organization:addressEntity | addr-cba7e646160e899e67d38f97b8314a65e3ce2b97 | eu_fsf | eu-fsf-eu-13717-23 | ||||
LegalEntity:addressEntity | addr-791bfa2b83ffb05345f156d0908ec7493deb85c9 | gb_hmt_sanctions | gb-hmt-11165 | ||||
Organization:addressEntity | addr-1dbf7e0fb7e191dd8b2f366ec1fd0d64de4bd6c1 | us_ofac_sdn | ofac-53935 | ||||
Organization:addressEntity | addr-934925e771c8f6ce4b37812f785c47d7eafafb04 | eu_fsf | eu-fsf-eu-13717-23 | ||||
Organization:addressEntity | addr-3d46a118e07d024ade5bb2536ecbcf08d8a159d6 | us_ofac_sdn | ofac-53935 | ||||
LegalEntity:addressEntity | addr-bc756bd709bde5d98ac5145479f2c0c1bc89e164 | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:alias | AZARAB Ind. Co. | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | Misaghsanat Company | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | AZARAB INDUSTRIES LLP | jpn | jp_meti_eul | jp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25 | |||
LegalEntity:alias | Azar AB Industry Company (AIC) | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | AZAR AB INDUSTRIES COMPANY | tw_shtc | tw-shtc-449ffdcc9959854cd7f4f42423c564850230914d | ||||
LegalEntity:alias | Azar Ab Ind Co | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | AZARAB INDUSTRIES LLP | tw_shtc | tw-shtc-449ffdcc9959854cd7f4f42423c564850230914d | ||||
LegalEntity:alias | AZAR AB | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | AZARAB INDUSTRIES COMPANY | jpn | jp_meti_eul | jp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25 | |||
LegalEntity:alias | AZ Arab Industries Company | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
Organization:alias | Azar Ab Industries Company | eng | us_ofac_sdn | ofac-53935 | |||
LegalEntity:alias | Azarab Co. | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | Misghsanat Industries Co. | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | Misaghsanat Industries Company | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | Misaghsanat Industries Co. | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | Misaghsanat Energy Industries Company | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
Organization:alias | AzarAb Industries LLP | eng | us_ofac_sdn | ofac-53935 | |||
LegalEntity:alias | AZAR-AB Industries Co. | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | AZARAB Industries Co. | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | Azarab Industries | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | Azarab Industrial Company | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | شرکت صنایع آذرآب | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | AIC | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:alias | Azar AB Industries Company | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
Company:country | ir | permid | permid-5062369518 | ||||
Organization:country | ir | us_ofac_sdn | ofac-53935 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13717-23 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25 | |||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8461 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrw3n46 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0347 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrw3n45 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrw3mk5 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:createdAt | 2025-04-09 | us_sam_exclusions | usgsa-s4mrw3mk5 | ||||
LegalEntity:createdAt | 2025-04-09 | us_sam_exclusions | usgsa-s4mrw3n45 | ||||
LegalEntity:createdAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:createdAt | 2025-04-09 | us_sam_exclusions | usgsa-s4mrw3n46 | ||||
LegalEntity:email | Info@azarab.ir | gb_hmt_sanctions | gb-hmt-11165 | ||||
Organization:email | Info@azarab.ir | gb_fcdo_sanctions | gb-fcdo-inu0347 | ||||
LegalEntity:id | 201f5c5742b559fa17d3d11c5adca470fe1fd7b4 | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:id | 439d30d413802a696adb8472371615960bbc6de3 | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:id | db17601d46a9b3a77f0c4a118328e6412b7f626b | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:id | 521f71c968d74999b605839efc1b7dfd05e1a479 | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:id | 42f8ac52b5a957d97abac64bb6579c13630b8f76 | us_sam_exclusions | usgsa-s4mrw3n45 | ||||
LegalEntity:id | ecb28a5fdc917d3b2ccdd68c131853c90bdf4dad | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:id | 09d1dd9cf021736ada9e12f76b9d957046ddfdfe | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:id | e90e2bde530607a27d5cd99cb526ab0282a8b79e | gb_hmt_sanctions | gb-hmt-11165 | ||||
Organization:id | 853bfb70f8862d79fecf4576e09a5f4486ee3104 | us_ofac_sdn | ofac-53935 | ||||
LegalEntity:id | 7841e9a925220d744fe9370b7cf02fe5dd94bf2d | gb_hmt_sanctions | gb-hmt-11165 | ||||
Company:id | 6ba4fae165a2494e1542315f0284ec3222632db7 | ext_us_ofac_press_releases | ofac-pr-47951a559ebec42aeb0ed0095717284a8f21ce7d | ||||
LegalEntity:id | c2918613ebdad5748bea631f0c1d78ba52d3e361 | jpn | jp_meti_eul | jp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25 | |||
LegalEntity:id | ef04b99b7790290292d63021584d222808ef8557 | eu_journal_sanctions | eu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb | ||||
Organization:id | 919baddbdc06f83e0b0eb67d31fe262c48a80cdf | be_fod_sanctions | be-fod-402cb8f3724724513697a35c1b9d5125633c202e | ||||
Organization:id | 1d74e59eb8a3b051fd75b3f86761479009d8a2ae | fr_tresor_gels_avoir | fr-ga-8461 | ||||
Organization:id | 4a3e8e768e0eee5f880b258f949a8ea28ebe9bc6 | fra | mc_fund_freezes | mc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7 | |||
Organization:id | a7cd951024df5158488e2eaa184b4596a751400a | gb_coh_disqualified | gb-coh-b6ccndyiryqkfripsbtdghbfwsi | ||||
LegalEntity:id | 1120705c884adb5405a5856eafae1f4019cd61a1 | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:id | 2b3f2c099f2cdea4f4453bbb44ee56a342716b59 | gb_hmt_sanctions | gb-hmt-11165 | ||||
Organization:id | de92968f09e65fb28730b773978353ede421d10f | us_trade_csl | ofac-53935 | ||||
LegalEntity:id | c42f4364b3066463b75ab900e94f49722d4168e8 | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:id | 2fa17533a47686a866d69059b720cac46c7df5ae | gb_hmt_sanctions | gb-hmt-11165 | ||||
Organization:id | b002598ab8bdc2fd2a72b060fe01e37843f96117 | gb_fcdo_sanctions | gb-fcdo-inu0347 | ||||
LegalEntity:id | e67d2d9218b452b5f515f7a678874df7d42e3380 | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:id | 79a23512bb6f6960c5e5541438ceedf367213488 | gb_hmt_sanctions | gb-hmt-11165 | ||||
LegalEntity:id | 44d61166d39f7e12069dd16dbb269d82d3b768e0 | ca_dfatd_sema_sanctions | ca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2 | ||||
Organization:id | ec5750bf10db9848b37bfb7ecee576fd508e445f | eu_fsf | eu-fsf-eu-13717-23 | ||||
LegalEntity:id | a2b534adda8bcfe73f13ec9bf6988158ad9c0260 | gb_hmt_sanctions | gb-hmt-11165 | ||||
Company:id | 266349261b570f64199f3646b78e1029b85dab8e | permid | permid-5062369518 | ||||
LegalEntity:id | ff4cc0550264f4e4d939414fcd3e5281931bb0d2 | gb_hmt_sanctions | gb-hmt-11165 | ||||