First seen Aug 6, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
13 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Azarab Industries Co. appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, 15, Vanak Square, Mullasadra Street, 1398119919, Iran; Arak, Factory: Sanaat Sq., 3818997873, Iran; Arak-Iran, Sanaat Sq., 3818997873, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 15, Molla Sadra Avenue, Vanak Square, 1991913981; Siège: No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981),; Sanaat Square Arak Iran; Usine: 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); No. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Iran; Arak, Sanaat Square; Tehran, Head office: No.15, Molla Sadra Ave., Vanak sq., 1991913981, Iran; Siège : No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981), IRAN
| Also Known As |
|---|
| Misaghsanat Company |
| Misghsanat Industries Co. |
| Azar AB Industry Company (AIC) |
| AZARAB Industries Co. |
| AzarAb Industrial Company |
| AIC |
| Azarab Co. |
| Misaghsanat Energy Industries Company |
| AZ Arab Industries Company |
| Azar AB Industries Company |
| AZARAB INDUSTRIAL COMPANY |
| Misaghsanat Industries Co. |
| شرکت صنایع اذراب |
| AZAR AB |
| Azarab Industries |
| Misaghsanat Industries Company |
| Azar Ab Ind Co |
| AZARAB Ind. Co. |
| AZAR-AB Industries Co. |
| Azar Ab Industries Company |
| شرکت صنایع آذرآب |
| AZARAB INDUSTRIES COMPANY |
| AzarAb Industries LLP |
| Type | Number |
|---|---|
| ID Number | 10780042000 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
