Entity record

AICOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

AIC appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.

Also known as

AZ Arab Industries Company
AZAR AB
Azar Ab Ind Co
Azar AB Industries Company
Azar AB Industry Company (AIC)
Azarab Co.
AZARAB Ind. Co.
AZARAB INDUSTRIAL COMPANY
شرکت صنایع آذرآب‎ (Arab)
Azarab Industries
AZARAB Industries Co.
AZAR-AB Industries Co.
Misaghsanat Company
Misaghsanat Energy Industries Company
Misaghsanat Industries Co.
Misaghsanat Industries Company
Misghsanat Industries Co.

Designations

Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since 2025-09-29. Other entities under Iran (Nuclear)

Source remarks: INU0347 — 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. (official source)

Key properties

Registration: (1) BvD ID: IR30193GN (2) ISN Number: IRO1AZAB0006

Identifiers

Business Registration Number: (1) BvD ID: IR30193GN (2) ISN Number: IRO1AZAB0006

Addresses

15, Vanak Square, Mullasadra Street, Tehran, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AIC. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aic-nk01d7082e/

Machine-readable export (FTM + lineage): /organizations/aic-nk01d7082e/entity.json