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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MISAGHSANAT INDUSTRIES CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 02:54:58

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

MISAGHSANAT INDUSTRIES COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 02:54:58

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

MISAGHSANAT INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 02:54:58

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