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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

AZARAB CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 90

Information:

Address: 15, Vanak Square, Mullasadra Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0347. (UK Statement of Reasons):AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):+98 21 8492 1000 (Website):www.azarab.ir (Email address):Info@azarab.ir (Business Reg No):(1) BvD ID: IR30193GN (2) ISN Number: IRO1AZAB0006

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AZARAB INDUSTRIES CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

NPWMD] [IFSR
Website www.azarab.ir; Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 10780042000 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Azarab Industries

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Designation: (26.7.2010, suspended since 16.1.2016)
Function: Azarab 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.
Address: Sanaat Sq., Arak-Iran,, IRAN (ISLAMIC REPUBLIC OF)
Address: No.15, MollaSadra Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AZARAB IND. CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 15, Vanak Square, Mullasadra Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0347. (UK Statement of Reasons):AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):+98 21 8492 1000 (Website):www.azarab.ir (Email address):Info@azarab.ir (Business Reg No):(1) BvD ID: IR30193GN (2) ISN Number: IRO1AZAB0006

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AZARAB INDUSTRIAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 15, Vanak Square, Mullasadra Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0347. (UK Statement of Reasons):AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):+98 21 8492 1000 (Website):www.azarab.ir (Email address):Info@azarab.ir (Business Reg No):(1) BvD ID: IR30193GN (2) ISN Number: IRO1AZAB0006

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AZARAB INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 15, Vanak Square, Mullasadra Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0347. (UK Statement of Reasons):AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):+98 21 8492 1000 (Website):www.azarab.ir (Email address):Info@azarab.ir (Business Reg No):(1) BvD ID: IR30193GN (2) ISN Number: IRO1AZAB0006

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AZARAB INDUSTRIES CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 15, Vanak Square, Mullasadra Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0347. (UK Statement of Reasons):AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):+98 21 8492 1000 (Website):www.azarab.ir (Email address):Info@azarab.ir (Business Reg No):(1) BvD ID: IR30193GN (2) ISN Number: IRO1AZAB0006

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AZARAB INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

NPWMD] [IFSR
Website www.azarab.ir; Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 10780042000 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AZARAB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 15, Vanak Square, Mullasadra Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0347. (UK Statement of Reasons):AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):+98 21 8492 1000 (Website):www.azarab.ir (Email address):Info@azarab.ir (Business Reg No):(1) BvD ID: IR30193GN (2) ISN Number: IRO1AZAB0006

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AZARAB IND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 15, Vanak Square, Mullasadra Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0347. (UK Statement of Reasons):AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):+98 21 8492 1000 (Website):www.azarab.ir (Email address):Info@azarab.ir (Business Reg No):(1) BvD ID: IR30193GN (2) ISN Number: IRO1AZAB0006

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv