Misaghsanat Energy Industries Company

Sanctioned

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Last update: 03/06/2026

Company name: Misaghsanat Energy Industries Company

Name original: شرکت صنایع آذرآب

Other names: Azar Ab, Azar Ab Ind Co, Azar Ab Industries Company, Azar Ab Industry Company, Azarab Co, Azarab Ind Co, Azarab Industrial Company, Azarab Industries, Azarab Industries Co, Azar-Ab Industries Co, Misaghsanat Company, Misaghsanat Energy Industries Company, Misaghsanat Industries Co, Misaghsanat Industries Company, Misghsanat Industries Co, Aic, Az Arab Industries Company

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Sanctions

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-	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
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Frequently Asked Questions

1. Does Misaghsanat Energy Industries Company have any sanctions?

Yes, Misaghsanat Energy Industries Company is sanctioned by:

2. Can I receive AML sanctions alerts on Misaghsanat Energy Industries Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Misaghsanat Energy Industries Company:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.