Statements: Azar AB Industries Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	AzarAb Industries LLP		permid	`permid-5062369518`	2025-04-18
`LegalEntity:name`	AZAR AB INDUSTRIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrw3n45`	2025-04-11
`LegalEntity:name`	AZARAB INDUSTRIES CO.	eng	us_sam_exclusions	`usgsa-s4mrw3mk5`	2025-04-11
`LegalEntity:name`	AZARAB INDUSTRIES LLP	eng	us_sam_exclusions	`usgsa-s4mrw3n46`	2025-04-11
`LegalEntity:name`	AZARAB INDUSTRIAL COMPANY	eng	gb_hmt_sanctions	`gb-hmt-11165`	2025-09-29
`LegalEntity:name`	Azarab Industries		eu_journal_sanctions	`eu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb`	2025-09-30
`LegalEntity:name`	AZARAB INDUSTRIES CO.		tw_shtc	`tw-shtc-449ffdcc9959854cd7f4f42423c564850230914d`	2025-09-17
`Organization:name`	Azarab Industries Co.	eng	us_ofac_sdn	`ofac-53935`	2025-04-09
`Organization:name`	شرکت صنایع اذراب	ara	us_ofac_sdn	`ofac-53935`	2025-04-09
`Organization:name`	Misghsanat Industries Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	AZARAB INDUSTRIAL COMPANY	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	AZAR-AB Industries Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	Misaghsanat Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	AZ Arab Industries Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	Azar AB Industries Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	Misaghsanat Industries Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	Misaghsanat Industries Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	Misaghsanat Energy Industries Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	Azarab Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	AZARAB Industries Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	Azar AB Industry Company (AIC)	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	AzarAb Industrial Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	AZAR AB	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	Azarab Industries	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	AIC	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	AZARAB Ind. Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`Organization:name`	Azar Ab Ind Co	eng	gb_fcdo_sanctions	`gb-fcdo-inu0347`	2025-09-29
`LegalEntity:name`	Azarab Industries		ca_dfatd_sema_sanctions	`ca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2`	2024-08-06
`Organization:name`	AZARAB INDUSTRIES CO.		us_trade_csl	`ofac-53935`	2025-04-09
`Organization:name`	Azarab Industries	fra	mc_fund_freezes	`mc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7`	2025-10-03
`Organization:name`	Azarab Industries	fra	fr_tresor_gels_avoir	`fr-ga-8461`	2025-09-29

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