Statements: Azarab Industries Co.

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

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Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13717-23
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Organization:nameAzar AB Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
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Organization:nameAzar Ab Ind Coenggb_fcdo_sanctionsgb-fcdo-inu0347
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Organization:nameAzarAb Industrial Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZARAB Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
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Organization:nameAZARAB INDUSTRIAL COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZAR ABenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzarab Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZARAB Ind. Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
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Organization:nameAzarab Industriesenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameMisaghsanat Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:nameAZAR AB INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrw3n45
Organization:nameAZARAB INDUSTRIAL COMPANYenggb_coh_disqualifiedgb-coh-b6ccndyiryqkfripsbtdghbfwsi
Organization:nameAzarab Industriesframc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
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Organization:nameشرکت صنایع اذرابaraus_ofac_sdnofac-53935
Organization:nameAzarab Industries Co.engus_ofac_sdnofac-53935
Company:nameAzarAb Industries LLPpermidpermid-5062369518
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Organization:nameAZ Arab Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzarab Industriesfrafr_tresor_gels_avoirfr-ga-8461
Organization:nameAZAR-AB Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Company:nameAzarab Industries Co.engext_us_ofac_press_releasesofac-pr-47951a559ebec42aeb0ed0095717284a8f21ce7d
Organization:nameMisaghsanat Energy Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZARAB INDUSTRIES CO.us_trade_cslofac-53935
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Organization:nameAzar AB Industry Company (AIC)enggb_fcdo_sanctionsgb-fcdo-inu0347
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
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
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Organization:notesHead officeeu_fsfeu-fsf-eu-13717-23
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b6ccndyiryqkfripsbtdghbfwsi
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
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Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-402cb8f3724724513697a35c1b9d5125633c202e
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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
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Company:phone+982188790648permidpermid-5062369518
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53935us_ofac_sdnofac-53935
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Company:sourceUrl https://permid.org/1-5062369518permidpermid-5062369518
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Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0077ext_us_ofac_press_releasesofac-pr-47951a559ebec42aeb0ed0095717284a8f21ce7d
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