Lists of sanctions
13.58.187.108
06.05.2025 21:12:39

AZARAB INDUSTRIES CO.

List

Type Entity
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.
Full name/Name AZARAB INDUSTRIES CO.
Type Name
Last name/Name AZAR AB INDUSTRIES COMPANY
Full name/Name AZAR AB INDUSTRIES COMPANY
Type Alias
Quality Strong
Last name/Name AZARAB INDUSTRIES LLP
Full name/Name AZARAB INDUSTRIES LLP
Type Alias
Quality Strong

Addresses (2)

Street No. 15, Molla Sadra Avenue, Vanak Square
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
City Arak
Country Iran, Islamic Republic of
Full address Sanaat Square, Arak, Iran

Identification documents (3)

Type National ID No.: 10780042000
Country Iran, Islamic Republic of
Type Website: www.azarab.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 06.05.2025. 20:15
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