Azarab Industries
Restricted
Azarab Industries is subject to Restricted. See the individual lists below.
View Citation
Country
Iran
Addresses
Address 1 : Iran
Address 2 : Ferdowsi Ave , Iran
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Azarab Industries Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canada Special Economic Measures Regulations | May 2, 2016 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
| Global Affairs Canada | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing