UKSL Sanctions designation

AZARAB INDUSTRIAL COMPANY

Entity · designated 29 September 2025

Designation identifiers

UKSL unique ID
INU0347
OFSI group ID
11165
Designation type
Entity
Date designated
29 September 2025
Last updated
29 September 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • 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.

Addresses

  • Lines: 15, Vanak Square
  • Lines: Mullasadra Street
  • Lines: Tehran
  • Postcode: 1398119919
  • Country: Iran

Business registration numbers

  • BvD ID: IR30193GN ISN Number: IRO1AZAB0006
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.