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Canonical ID: NK-ktB3abCGKbtbe9Xj9kLPmt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Head office: No.15, Molla Sadra Ave., Vanak sq., 1991913981, Iran | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:address | Arak, Factory: Sanaat Sq., 3818997873, Iran | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:addressEntity | addr-da67c2a6c27aadedc47543ddae03062338066fb1 | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:addressEntity | addr-bc756bd709bde5d98ac5145479f2c0c1bc89e164 | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:id | 9ace6ccf9cc10a5a90eecb14053f057cd3c2c14e | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:name | Azarab Industries | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100238 | ||||