Statements: Azarab Industries Co.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSanaat Square Arak Irantw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
Organization:addressUsine: Sanaat Sq., Arak-Iran, Postal Code: 3818997873frafr_tresor_gels_avoirfr-ga-8461
LegalEntity:addressTEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981engus_sam_exclusionsusgsa-s4mrw3n46
Company:addressNo.15 ,MollaSadra Ave., Vanak sq., TEHRAN, TEHRAN, 1991913981, Iranpermidpermid-5062369518
Organization:addressArak, Sanaat Squareengus_ofac_sdnofac-53935
Company:addressIranpermidpermid-5062369518
LegalEntity:addressTEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981engus_sam_exclusionsusgsa-s4mrw3mk5
Organization:addressArak-Iran, Sanaat Sq., 3818997873, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13717-23
LegalEntity:addressTEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981engus_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:address15, Vanak Square, Mullasadra Street, Tehranenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:addressNo. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Irantw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
Organization:addressSiège : No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981), IRANframc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
Organization:addressTehran, 15, Vanak Square, Mullasadra Street, 1398119919, Iranenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:addressUsine : Sanaat Sq., Arak-Iran, Postal Code: 3818997873framc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
Organization:addressTehran, No. 15, Molla Sadra Avenue, Vanak Square, 1991913981engus_ofac_sdnofac-53935
LegalEntity:addressArak, Factory: Sanaat Sq., 3818997873, Iranch_seco_sanctionsch-seco-100238
LegalEntity:addressTehran, Head office: No.15, Molla Sadra Ave., Vanak sq., 1991913981, Iranch_seco_sanctionsch-seco-100238
Organization:address15, Vanak Square Mullasadra Street, Tehran, Iran, 1398119919enggb_coh_disqualifiedgb-coh-b6ccndyiryqkfripsbtdghbfwsi
Organization:addressSiège: No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981),frafr_tresor_gels_avoirfr-ga-8461
Organization:addressVanak sq., Tehran, No.15, MollaSadra Ave., 1991913981, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13717-23
LegalEntity:addressEntityaddr-bc756bd709bde5d98ac5145479f2c0c1bc89e164ch_seco_sanctionsch-seco-100238
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Organization:addressEntityaddr-d3dab09174c7a54d71383c3951023cdae7c79eafus_ofac_sdnofac-53935
Organization:addressEntityaddr-18257b826bd9ce44f200f4123d64b0f16cddd661us_ofac_sdnofac-53935
Organization:addressEntityaddr-cba7e646160e899e67d38f97b8314a65e3ce2b97eu_fsfeu-fsf-eu-13717-23
Organization:addressEntityaddr-934925e771c8f6ce4b37812f785c47d7eafafb04eu_fsfeu-fsf-eu-13717-23
LegalEntity:aliasAZAR-AB Industries Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZ Arab Industries Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZARAB Industries Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzarab Industriesenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZAR ABenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzarab Industrial Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasشرکت صنایع آذرآبenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZAR AB INDUSTRIES COMPANYtw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
LegalEntity:aliasAZARAB Ind. Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAzar AB Industries Companyenggb_hmt_sanctionsgb-hmt-11165
Organization:aliasAzarAb Industries LLPengus_ofac_sdnofac-53935
LegalEntity:aliasAzarab Co.enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZARAB INDUSTRIES LLPtw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
LegalEntity:aliasAzar Ab Ind Coenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasAZARAB INDUSTRIES LLPjpnjp_meti_euljp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25
LegalEntity:aliasAZARAB INDUSTRIES COMPANYjpnjp_meti_euljp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25
LegalEntity:aliasMisghsanat Industries Co.enggb_hmt_sanctionsgb-hmt-11165
Organization:aliasAzar Ab Industries Companyengus_ofac_sdnofac-53935
LegalEntity:aliasAzar AB Industry Company (AIC)enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisaghsanat Industries Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisaghsanat Industries Co.enggb_hmt_sanctionsgb-hmt-11165
Organization:aliasشرکت صنایع آذرآبfasgb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:aliasAICenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisaghsanat Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:aliasMisaghsanat Energy Industries Companyenggb_hmt_sanctionsgb-hmt-11165
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11165
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Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0347
Company:countryirpermidpermid-5062369518
Organization:countryireu_fsfeu-fsf-eu-13717-23
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrw3mk5
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11165
LegalEntity:createdAt2025-04-09us_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100238
LegalEntity:createdAt2025-04-09us_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:createdAt2025-04-09us_sam_exclusionsusgsa-s4mrw3mk5
LegalEntity:emailInfo@azarab.irgb_hmt_sanctionsgb-hmt-11165
Organization:emailInfo@azarab.irgb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:id9a43fca5dcd1f028e0ed03adb4819db916924a8egb_hmt_sanctionsgb-hmt-11165
LegalEntity:id576077a9ff55ea09894b30f01d1b1201b6951b0agb_hmt_sanctionsgb-hmt-11165
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