OrganisationCurrently listed

Azarab Industries

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2016-01-17
18 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179068

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13717.23" logicalId="179068">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azarab Industries" 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.&#xA;&#xA;Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179071">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="No.15, MollaSadra Ave." poBox="" zipCode="1991913981" region="" place="Vanak sq." asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179070">
            <remark>Head office</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Arak-Iran," street="Sanaat Sq." poBox="" zipCode="3818997873" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179069">
            <remark>Factory</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: Azarab Industries
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran
Addresses: No.15, MollaSadra Ave., 1991913981, Tehran, Vanak sq., IRAN (ISLAMIC REPUBLIC OF)
Sanaat Sq., 3818997873, Arak-Iran,, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13717.23
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 53935

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>53935</uid>
    <lastName>AZARAB INDUSTRIES CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>47374</uid>
        <idType>National ID No.</idType>
        <idNumber>10780042000</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>189074</uid>
        <idType>Website</idType>
        <idNumber>www.azarab.ir</idNumber>
      </id>
      <id>
        <uid>189082</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84002</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AZAR AB INDUSTRIES COMPANY</lastName>
      </aka>
      <aka>
        <uid>84003</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AZARAB INDUSTRIES LLP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82310</uid>
        <address1>No. 15, Molla Sadra Avenue, Vanak Square</address1>
        <city>Tehran</city>
        <postalCode>1991913981</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>82311</uid>
        <address1>Sanaat Square</address1>
        <city>Arak</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AZARAB INDUSTRIES CO.
Programmes / regimes: IFSR · NPWMD
Aliases: AZAR AB INDUSTRIES COMPANY · AZARAB INDUSTRIES LLP
Countries: Iran
Addresses: No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981, Iran
Sanaat Square, Arak, Iran
Identifiers: National ID No.: 10780042000
Website: www.azarab.ir
Linked to (per list): ATOMIC ENERGY ORGANIZATION OF IRAN
Remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)

SECO (Switzerland)Active listingID 100238

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100238"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100241" main="true"><name ssid="100244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azarab Industries</value></name-part></name><address ssid="100242" place-id="8322" quality="good"><address-details>Head office: No.15, Molla Sadra Ave., Vanak sq.</address-details><zip-code>1991913981</zip-code></address><address ssid="100243" place-id="9267" quality="good"><address-details>Factory: Sanaat Sq.</address-details><zip-code>3818997873</zip-code></address></identity><justification ssid="100239">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.</justification><justification ssid="100240">Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Azarab Industries
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Iran
Addresses: Head office: No.15, Molla Sadra Ave., Vanak sq., 1991913981, Tehran, Iran
Factory: Sanaat Sq., 3818997873, Arak, Iran
Remarks: 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.

UK Sanctions ListActive listingID INU0347

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0347</UniqueID>
    <OFSIGroupID>11165</OFSIGroupID>
    <Names>
      <Name>
        <Name6>AZARAB INDUSTRIAL COMPANY  </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>AIC </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>AZ Arab Industries Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>AZAR AB </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Azar Ab Ind Co </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Azar AB Industries Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Azar AB Industry Company (AIC) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Azarab Co. </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>AZARAB Ind. Co. </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>AzarAb Industrial Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Azarab Industries  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>AZARAB Industries Co. </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>AZAR-AB Industries Co.</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Misaghsanat Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Misaghsanat Energy Industries Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Misaghsanat Industries Co. </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Misaghsanat Industries Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Misghsanat Industries Co. </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript> شرکت صنایع آذرآب‎   </NameNonLatinScript>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
AzarAb Industrial Comp

Name on list: AZARAB INDUSTRIAL COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: AIC · AZ Arab Industries Company · AZAR AB · Azar Ab Ind Co · Azar AB Industries Company · Azar AB Industry Company (AIC) · Azarab Co. · AZARAB Ind. Co. · Azarab Industries · AZARAB Industries Co. · AZAR-AB Industries Co. · Misaghsanat Company (+5)
Countries: Iran
Addresses: 15, Vanak Square, Mullasadra Street, Tehran, 1398119919, Iran
Identifiers: OFSI group ID: 11165
Business registration number: BvD ID: IR30193GN ISN Number: IRO1AZAB0006
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 8883

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8883"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>7.</foreign-identifier><entity><identity ssid="8885" main="true"><name ssid="8887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azarab Industries</value></name-part></name><address ssid="8886" place-id="8322" quality="good"><address-details>Ferdowsi Ave</address-details><p-o-box>11365-171</p-o-box></address></identity><justification ssid="8884">Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8883"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>7.</foreign-identifier><entity><identity ssid="8885" main="true"><name ssid="8887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azarab Industries</value></name-part></name><address ssid="8886" place-id="8322" quality="good"><address-details>Ferdowsi Ave</address-details><p-o-box>11365-171</p-o-box></address></identity><justification ssid="8884">Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.</justification></entity></target></added></modification></target>

Name on list: Azarab Industries
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Iran
Addresses: Ferdowsi Ave, 11365-171, Tehran, Iran
Identifiers: Foreign identifier: 7.
Remarks: Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Atomic Energy Organization Of IranSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.