Statements: Azar AB Industries Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameMisaghsanat Energy Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZAR ABenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameMisaghsanat Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzarAb Industrial Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZARAB Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZ Arab Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameMisghsanat Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameMisaghsanat Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzarab Industriesenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzar AB Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZARAB Ind. Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzar Ab Ind Coenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzarab Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAzar AB Industry Company (AIC)enggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZARAB INDUSTRIAL COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:nameAZAR-AB Industries Co.enggb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:nameAzarab Industriesca_dfatd_sema_sanctionsca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2
Organization:nameAZARAB INDUSTRIES CO.us_trade_cslofac-53935
Organization:nameAzarab Industriesfrafr_tresor_gels_avoirfr-ga-8461
LegalEntity:nameAZAR AB INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:nameAZARAB INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mrw3mk5
LegalEntity:nameAZARAB INDUSTRIES LLPengus_sam_exclusionsusgsa-s4mrw3n46
Organization:nameAzarab Industriesframc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
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
LegalEntity:notes(also AZARAB INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:notes(also AZAR AB INDUSTRIES COMPANY, AZARAB INDUSTRIES LLP)engus_sam_exclusionsusgsa-s4mrw3mk5
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:notes(also AZARAB INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrw3n45
Company:permId5062369518permidpermid-5062369518
Organization:phone+982184921000enggb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:phone+982184921000enggb_hmt_sanctionsgb-hmt-11165
Company:phone+982188790648permidpermid-5062369518
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11165
Organization:programIdUS-IRANengus_ofac_sdnofac-53935
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8461
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0347
LegalEntity:registrationNumberISN Number: IRO1AZAB0006enggb_hmt_sanctionsgb-hmt-11165
LegalEntity:registrationNumberBvD ID: IR30193GNenggb_hmt_sanctionsgb-hmt-11165
Company:sourceUrl https://permid.org/1-5062369518permidpermid-5062369518
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53935engus_ofac_sdnofac-53935
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8461frafr_tresor_gels_avoirfr-ga-8461
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
Company:statusActivepermidpermid-5062369518
Organization:topicssanctionengus_ofac_sdnofac-53935
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:topicsexport.controltw_shtctw-shtc-449ffdcc9959854cd7f4f42423c564850230914d
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3mk5
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11165
Organization:topicssanctionus_trade_cslofac-53935
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0347
Organization:topicssanctionframc_fund_freezesmc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8461
LegalEntity:uniqueEntityIdRYGBHUCS6U14engus_sam_exclusionsusgsa-s4mrw3n45
LegalEntity:uniqueEntityIdRYRWMMN3VGP5engus_sam_exclusionsusgsa-s4mrw3n46
LegalEntity:uniqueEntityIdRS23W4MHWB43engus_sam_exclusionsusgsa-s4mrw3mk5
Organization:website http://www.azarab.ir/engus_ofac_sdnofac-53935
LegalEntity:website http://www.azarab.ir/enggb_hmt_sanctionsgb-hmt-11165
Company:website http://www.azarab.ir/en/permidpermid-5062369518
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