Statements: Azarab Industries Co.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressArak, Factory: Sanaat Sq., 3818997873, Iranch_seco_sanctionsch-seco-100238
LegalEntity:addressNo. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Irantw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
Company:addressNo.15 ,MollaSadra Ave., Vanak sq., TEHRAN, TEHRAN, 1991913981, Iranpermidpermid-5062369518
Organization:addressVanak sq., Tehran, No.15, MollaSadra Ave., 1991913981, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13717-23
Organization:addressUsine : Sanaat Sq., Arak-Iran, Postal Code: 3818997873framc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
Organization:addressSiège : No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981), IRANframc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
Organization:addressArak-Iran, Sanaat Sq., 3818997873, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13717-23
Organization:addressTehran, 15, Vanak Square, Mullasadra Street, 1398119919, Iranenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:addressUsine: Sanaat Sq., Arak-Iran, Postal Code: 3818997873frafr_tresor_gels_avoirfr-ga-8461
Organization:address15, Vanak Square Mullasadra Street, Tehran, Iran, 1398119919enggb_coh_disqualifiedgb-coh-b6ccndyiryqkfripsbtdghbfwsi
LegalEntity:addressTEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981engus_sam_exclusionsusgsa-s4mrw3n45
Organization:addressNo. 15, Molla Sadra Avenue, Vanak Square, 1991913981 Tehranengus_ofac_sdnofac-53935
LegalEntity:addressSanaat Square Arak Irantw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
LegalEntity:addressTEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981engus_sam_exclusionsusgsa-s4mrw3mk5
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Organization:addressSanaat Square, Arakengus_ofac_sdnofac-53935
LegalEntity:addressTEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981engus_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:addressTehran, Head office: No.15, Molla Sadra Ave., Vanak sq., 1991913981, Iranch_seco_sanctionsch-seco-100238
LegalEntity:address15, Vanak Square, Mullasadra Street, Tehranenggb_hmt_sanctionsgb-hmt-11165
Organization:addressSiège: No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981),frafr_tresor_gels_avoirfr-ga-8461
Organization:addressEntityaddr-1dbf7e0fb7e191dd8b2f366ec1fd0d64de4bd6c1us_ofac_sdnofac-53935
Organization:addressEntityaddr-934925e771c8f6ce4b37812f785c47d7eafafb04eu_fsfeu-fsf-eu-13717-23
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Organization:addressEntityaddr-3d46a118e07d024ade5bb2536ecbcf08d8a159d6us_ofac_sdnofac-53935
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LegalEntity:addressEntityaddr-791bfa2b83ffb05345f156d0908ec7493deb85c9gb_hmt_sanctionsgb-hmt-11165
LegalEntity:addressEntityaddr-bc756bd709bde5d98ac5145479f2c0c1bc89e164ch_seco_sanctionsch-seco-100238
LegalEntity:aliasAzarab Industriesenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasشرکت صنایع آذرآبenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZARAB Industries Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZARAB Ind. Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzarab Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzar AB Industries Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzar Ab Ind Coenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzar AB Industry Company (AIC)enggb_hmt_sanctionsgb-hmt-11165
Organization:aliasشرکت صنایع آذرآبfasgb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:aliasAZAR-AB Industries Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZ Arab Industries Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZARAB INDUSTRIES COMPANYjpnjp_meti_euljp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25
LegalEntity:aliasAZARAB INDUSTRIES LLPtw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
LegalEntity:aliasAZAR AB INDUSTRIES COMPANYtw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
LegalEntity:aliasMisaghsanat Industries Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisaghsanat Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAICenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisaghsanat Industries Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZARAB INDUSTRIES LLPjpnjp_meti_euljp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25
LegalEntity:aliasAZAR ABenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzarab Industrial Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisghsanat Industries Co.enggb_hmt_sanctionsgb-hmt-11165
Organization:aliasAzar Ab Industries Companyengus_ofac_sdnofac-53935
LegalEntity:aliasMisaghsanat Energy Industries Companyenggb_hmt_sanctionsgb-hmt-11165
Organization:aliasAzarAb Industries LLPengus_ofac_sdnofac-53935
Organization:countryireu_fsfeu-fsf-eu-13717-23
Organization:countryirfr_tresor_gels_avoirfr-ga-8461
LegalEntity:countryirjp_meti_euljp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25
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LegalEntity:countryirus_sam_exclusionsusgsa-s4mrw3n46
Company:countryirpermidpermid-5062369518
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrw3mk5
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0347
Organization:countryirus_ofac_sdnofac-53935
LegalEntity:countryirch_seco_sanctionsch-seco-100238
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11165
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11165
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100238
LegalEntity:createdAt2025-04-09us_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:createdAt2025-04-09us_sam_exclusionsusgsa-s4mrw3mk5
LegalEntity:createdAt2025-04-09us_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:emailInfo@azarab.irgb_hmt_sanctionsgb-hmt-11165
Organization:emailInfo@azarab.irgb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:id5decd8bc2ff0758bda19019c2523282645d20dfdgb_hmt_sanctionsgb-hmt-11165
LegalEntity:idff4cc0550264f4e4d939414fcd3e5281931bb0d2gb_hmt_sanctionsgb-hmt-11165
LegalEntity:id1eed336ac48d0e89db4fe8c0fb4c67d6518a181dgb_hmt_sanctionsgb-hmt-11165
LegalEntity:id439d30d413802a696adb8472371615960bbc6de3gb_hmt_sanctionsgb-hmt-11165
LegalEntity:idef04b99b7790290292d63021584d222808ef8557eu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
LegalEntity:id9ace6ccf9cc10a5a90eecb14053f057cd3c2c14ech_seco_sanctionsch-seco-100238
LegalEntity:id201f5c5742b559fa17d3d11c5adca470fe1fd7b4gb_hmt_sanctionsgb-hmt-11165
LegalEntity:ida2b534adda8bcfe73f13ec9bf6988158ad9c0260gb_hmt_sanctionsgb-hmt-11165
LegalEntity:idecb28a5fdc917d3b2ccdd68c131853c90bdf4dadgb_hmt_sanctionsgb-hmt-11165
LegalEntity:id521f71c968d74999b605839efc1b7dfd05e1a479gb_hmt_sanctionsgb-hmt-11165
LegalEntity:id09d1dd9cf021736ada9e12f76b9d957046ddfdfegb_hmt_sanctionsgb-hmt-11165
Organization:id35fd8fd8eb78f9bdfd832e76f2c995989510ea2cgb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:id71f55a87c16ebf7a22ca3ee864ce3a561b9ee4dbjp_meti_euljp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25
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Organization:id4a3e8e768e0eee5f880b258f949a8ea28ebe9bc6mc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
LegalEntity:iddb17601d46a9b3a77f0c4a118328e6412b7f626bgb_hmt_sanctionsgb-hmt-11165
LegalEntity:ide67d2d9218b452b5f515f7a678874df7d42e3380gb_hmt_sanctionsgb-hmt-11165
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Organization:id853bfb70f8862d79fecf4576e09a5f4486ee3104us_ofac_sdnofac-53935
Organization:idb30225f5c91e687f8b5bc750b119044eff064314gb_fcdo_sanctionsgb-fcdo-inu0347
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