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Organization12 sanctions listsIran

Azarab Industries Co.

First seen Aug 6, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Azarab Industries Co.
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-ktB3abCGKbtbe9Xj9kLPmt
Registration Number
IRO1AZAB0006
First Seen
Aug 6, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

Azarab Industries Co. appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Azarab Industries Co., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • tw_shtc
  • jp_meti_eul
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Siège: No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981),; Usine : Sanaat Sq., Arak-Iran, Postal Code: 3818997873; Siège : No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981), IRAN; Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iran; No. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Iran; Factory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873; Usine: Sanaat Sq., Arak-Iran, Postal Code: 3818997873; Vanak sq., Tehran, No.15, MollaSadra Ave., 1991913981, IRAN (ISLAMIC REPUBLIC OF); Arak-Iran, Sanaat Sq., 3818997873, IRAN (ISLAMIC REPUBLIC OF); Tehran, Head office: No.15, Molla Sadra Ave., Vanak sq., 1991913981, Iran; Tehran, No. 15, Molla Sadra Avenue, Vanak Square, 1991913981; Tehran, 15, Vanak Square, Mullasadra Street, 1398119919, Iran; Arak, Factory: Sanaat Sq., 3818997873, Iran; Arak, Sanaat Square; Sanaat Square Arak Iran

Aliases (23)

Also Known As
Azarab Co.
Azar AB Industry Company (AIC)
Misaghsanat Industries Company
Misaghsanat Industries Co.
شرکت صنایع اذراب
Misaghsanat Energy Industries Company
Misaghsanat Company
Azar AB Industries Company
Azar Ab Ind Co
AZARAB Ind. Co.
Misghsanat Industries Co.
AZARAB Industries Co.
AZAR AB
Azarab Industries
AZARAB INDUSTRIAL COMPANY
AzarAb Industrial Company
AZ Arab Industries Company
AIC
AZAR-AB Industries Co.
AzarAb Industries LLP
AZARAB INDUSTRIES COMPANY
Azar Ab Industries Company
شرکت صنایع آذرآب

Identification Numbers

TypeNumber
ID Number10780042000

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.