AZARAB INDUSTRIES CO.
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
IFSR NPWMD |
Remark | (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) |
Date of publication | 09.04.2025 |
Names (3)
Last name/Name | AZARAB INDUSTRIES CO. |
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Full name/Name | AZARAB INDUSTRIES CO. |
Type | Name |
Last name/Name | AZAR AB INDUSTRIES COMPANY |
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Full name/Name | AZAR AB INDUSTRIES COMPANY |
Type | Alias |
Quality | Strong |
Last name/Name | AZARAB INDUSTRIES LLP |
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Full name/Name | AZARAB INDUSTRIES LLP |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | No. 15, Molla Sadra Avenue, Vanak Square |
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City | Tehran |
Country | Iran, Islamic Republic of |
Postal code | 1 |
Full address | No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981, Iran |
Street | Sanaat Square |
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City | Arak |
Country | Iran, Islamic Republic of |
Full address | Sanaat Square, Arak, Iran |
Identification documents (3)
Type | National ID No.: 10780042000 |
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Country | Iran, Islamic Republic of |
Type | Website: www.azarab.ir |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 07.05.2025. 17:16
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