Statements: Azarab Industries Co.

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:jurisdictionirpermidpermid-5062369518
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-11165
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13717-23
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100238
LegalEntity:nameAZAR AB INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:nameAZARAB INDUSTRIES CO.engjp_meti_euljp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25
Organization:nameAzarab Industriesbe_fod_sanctionsbe-fod-402cb8f3724724513697a35c1b9d5125633c202e
LegalEntity:nameAZARAB INDUSTRIES LLPengus_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:nameAZARAB INDUSTRIAL COMPANYenggb_hmt_sanctionsgb-hmt-11165
Organization:nameAZARAB Ind. Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzarab Industrieseu_fsfeu-fsf-eu-13717-23
LegalEntity:nameAzarab Industrieseu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
Organization:nameAZARAB INDUSTRIES CO.us_trade_cslofac-53935
Organization:nameAzarab Industriesframc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
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Organization:nameAzarab Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzarab Industriesenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameMisaghsanat Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZARAB INDUSTRIAL COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAICenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameMisaghsanat Energy Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZARAB Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameMisaghsanat Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzar Ab Ind Coenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZAR ABenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZARAB INDUSTRIAL COMPANYenggb_coh_disqualifiedgb-coh-b6ccndyiryqkfripsbtdghbfwsi
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LegalEntity:nameAZARAB INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mrw3mk5
Company:nameAzarAb Industries LLPpermidpermid-5062369518
Organization:nameشرکت صنایع اذرابaraus_ofac_sdnofac-53935
Organization:nameAzarab Industries Co.engus_ofac_sdnofac-53935
Organization:nameAzarab Industriesfrafr_tresor_gels_avoirfr-ga-8461
Organization:nameAZAR-AB Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameMisghsanat Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZ Arab Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzar AB Industry Company (AIC)enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameMisaghsanat Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzar AB Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzarAb Industrial Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:notes(also AZAR AB INDUSTRIES COMPANY, AZARAB INDUSTRIES LLP)engus_sam_exclusionsusgsa-s4mrw3mk5
Organization: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.engeu_fsfeu-fsf-eu-13717-23
LegalEntity:notes(also AZARAB INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrw3n45
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.ch_seco_sanctionsch-seco-100238
Organization:notesHead officeeu_fsfeu-fsf-eu-13717-23
LegalEntity:notes(also AZARAB INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrw3n46
Organization: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.be_fod_sanctionsbe-fod-402cb8f3724724513697a35c1b9d5125633c202e
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-402cb8f3724724513697a35c1b9d5125633c202e
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b6ccndyiryqkfripsbtdghbfwsi
Organization:notesFactoryeu_fsfeu-fsf-eu-13717-23
Organization:notesAzarab Industries est active dans le domaine de la production d’énergie nucléaire et entretient des liens étroits avec l’Organisation iranienne de l’énergie atomique (AEOI). En outre, Azarab Industries est liée à Khatam-al Anbiya, une société d’ingénierie placée sous le contrôle de l’IRGC. Par conséquent, Azarab Industries participe et apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).frafr_tresor_gels_avoirfr-ga-8461
Company:permId5062369518permidpermid-5062369518
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Organization:phone+982184921000gb_fcdo_sanctionsgb-fcdo-inu0347
Company:phone+982188790648permidpermid-5062369518
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8461
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LegalEntity:registrationNumberBvD ID: IR30193GNenggb_hmt_sanctionsgb-hmt-11165
Organization:registrationNumberIR30193GNenggb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:registrationNumberISN Number: IRO1AZAB0006enggb_hmt_sanctionsgb-hmt-11165
Organization:registrationNumberIRO1AZAB0006enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53935us_ofac_sdnofac-53935
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8461fr_tresor_gels_avoirfr-ga-8461
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/B6cCNdyirYqkFrIpsbtDgHBFWsIgb_coh_disqualifiedgb-coh-b6ccndyiryqkfripsbtdghbfwsi
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
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Company:sourceUrl https://permid.org/1-5062369518permidpermid-5062369518
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