فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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ملحوظة:
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Screening Results
Sanctioned Entity Found
MISAGHSANAT INDUSTRIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-18 18:04:01
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