Statements: Azar AB Industries Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAddress: Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iraneu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
LegalEntity:addressFactory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873eu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
LegalEntity:id769cd7ab5e145d2646c97a124ba7768f73176368eu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
LegalEntity:idef04b99b7790290292d63021584d222808ef8557eu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
LegalEntity:nameAzarab Industrieseu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
LegalEntity:notesAzarab 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_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
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