Azarab Industries Co.
Sanctioned entityIran. Named in 12 sanctions listings.
Summary
Azarab Industries est active dans le domaine de la production d’énergie nucléaire et entretient des liens étroits avec l’Organisation iranienne de l’énergie atomique (AEOI). En outre, Azarab Industries est liée à Khatam-al Anbiya, une société d’ingénierie placée sous le contrôle de l’IRGC. Par conséquent, Azarab Industries participe et apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
Head office
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.
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.
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.
(also AZARAB INDUSTRIES CO.)
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Factory
(also AZARAB INDUSTRIES LLP, AZAR AB INDUSTRIES COMPANY)
(26.7.2010, suspended since 16.1.2016)
Sanctions and listings12
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
- Listed
- 9 Apr 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 53935treasury.govofac.treasury.gov
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
(26.7.2010, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13717.23eur-lex.europa.eusanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100238seco.admin.chseco.admin.ch
- Listed
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-IRAN-NWReference 11165Reference INU0347Last updated 29 Sep 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Azarab Industries est active dans le domaine de la production d’énergie nucléaire et entretient des liens étroits avec l’Organisation iranienne de l’énergie atomique (AEOI). En outre, Azarab Industries est liée à Khatam-al Anbiya, une société d’ingénierie placée sous le contrôle de l’IRGC. Par conséquent, Azarab Industries participe et apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération.
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 92international.gc.cainternational.gc.ca
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Azarab Industries est active dans le domaine de la production d’énergie nucléaire et entretient des liens étroits avec l’Organisation iranienne de l’énergie atomique (AEOI). En outre, Azarab Industries est liée à Khatam-al Anbiya, une société d’ingénierie placée sous le contrôle de l’IRGC. Par conséquent, Azarab Industries participe et apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Atomic Energy Organisation of IranCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10780042000 | |
| Registration number | IR30193GN | |
| Registration number | IRO1AZAB0006 | |
| National ID no | 10780042000 | Iran |
Other names24
Also known as24
Show 6 moreShow fewer
Addresses13
Tehran, No. 15, Molla Sadra Avenue, Vanak Square, 1991913981
Arak-Iran, Sanaat Sq., 3818997873, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Head office: No.15, Molla Sadra Ave., Vanak sq., 1991913981, Iran
Usine: Sanaat Sq., Arak-Iran, Postal Code: 3818997873
Siège : No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981), IRAN
Usine : Sanaat Sq., Arak-Iran, Postal Code: 3818997873
Vanak sq., Tehran, No.15, MollaSadra Ave., 1991913981, IRAN (ISLAMIC REPUBLIC OF)
Arak, Factory: Sanaat Sq., 3818997873, Iran
No. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Iran
Sanaat Square Arak Iran
Tehran, 15, Vanak Square, Mullasadra Street, 1398119919, Iran
Arak, Sanaat Square
Siège: No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981),
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