Search OpenSanctions

Bargh Azaraksh

Sanctioned entity

Bargh Azaraksh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bargh Azaraksh · Barghe Azerakhsh Sakht				[sources]
Other name	Barghe Azerakhsh Sakht				[sources]
Legal form	Enterprise				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Emam Khomeini Street, Esfahan, No 599, Stage 3, Ata Al Malek Blvd, Iran · n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.

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

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - société qui travaille en sous-traitance sur les sites d'enrichissement d'uranium de Natanz et Qom/Fordow, pour des travaux d'électricité et d'installation de conduites - était responsable de la conception, de l'achat et de l'installation d'équipement de contrôle électrique à Natanz en 2010

— French National Asset Freezing System, 2023-04-20

Adresse : n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahan

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan · No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan	Iran

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	IRN	2011-12-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-12-01	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
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	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-2004 · jp-eul-3f253bb414d12a7e58a5333da9129f10386118ee · gb-fcdo-inu0057 · gb-hmt-12250 · eu-fsf-eu-2621-47 · NK-DxggBgEk7oaRK5HnKTN2GW · mc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b · ch-seco-9030

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk