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AZARAB INDUSTRIAL COMPANY

Sanctioned
AIC
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0347
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • شرکت صنایع آذرآب‎Original script
    Persian
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZAR-AB Industries Co.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Misaghsanat Industries CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Misghsanat Industries Co.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azarab IndustriesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azar Ab Ind CoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZARAB Industries Co.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azar AB Industry Company (AIC)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Misaghsanat Energy Industries CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Misaghsanat CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZARAB Ind. Co.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AzarAb Industrial CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azarab Co.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AICPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Misaghsanat Industries Co.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZ Arab Industries CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZARAB INDUSTRIAL COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZAR ABPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azar AB Industries CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11165OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0347UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BvD ID: IR30193GN ISN Number: IRO1AZAB0006BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0347
    SHA-256
    87eb79ab080baff753cce348201f9338f06b052bf4ab05bab03ba6805467f2ba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)