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Azarab Industries

Sanctioned entity

Azarab Industries is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Azarab Industries				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 11365-171, Tehran, Ferdowsi Ave, Iran	Iran

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Global Affairs Canada	Iran	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-iran-1-92 · ch-seco-8883 · ca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2 · ca-sema-1-92-ir-azarab-industries

For experts: raw data explorer

Factsheet Descriptions Data sources

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