Azar Investment

Sanctioned

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

25909

Asset freeze

2018-11-05activeSource

Official source conditions

Block; Program; IRAN

Legal bases

United States

Executive Order 13599 (Iran)executive order

Source evidence

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

Azar InvestmentPrimary name
OFAC ↗
Record provenance
ID
25909
SHA-256
10acd75bf94c6d4fe32ecb7056500a0a816a4f5244799f210ac0bb868616d4d5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

25909OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25909
SHA-256
28d1460b919972fe7f9c83971266abc3050cdae31ef0b110f28be38c80154046
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranOperation
OFAC ↗
Record provenance
ID
25909
SHA-256
10acd75bf94c6d4fe32ecb7056500a0a816a4f5244799f210ac0bb868616d4d5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)