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MACHINE SAZI ARAK CO. LTD.

Sanctioned entity

MACHINE SAZI ARAK CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MACHINE SAZI ARAK CO. LTD. · Machine Sazi Arak · Machine Sazi Arak Co				[sources]
Other name	MACHINE SAZI ARAK COMPANY P J S C · MACHINE SAZI ARAK SSA · MASHIN SAZI ARAK				[sources]
Weak alias	MSA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`4296796174`				[sources]
Phone	9886331300319				[sources]
Registration number	`VVMVZSUUYCV9`				[sources]
Website	en.msa.ir				[sources]
Status	Active				[sources]
Address	ARAK, MARKAZI PROVINCE, ARAK, KM 4 TEHRAN ROAD, IRN · Arak, Km 4 Tehran Road, Arak · Iran · No. 1, Northern Kargar Street, 14136 Tehran · P.O. Box 148, 351138 Arak · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an «alumina graphite stopper rod». In May 2009 Sweden denied the export to Machine Sazi Arak of «cladding of dish ends for pressure vessels».

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

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Arak, Km 4 Tehran Road, Arak	Iran
P.O. Box 148, Arak, 4th km Tehran Road, Iran	Iran
P.O. Box 148, 351138 Arak	Iran
No. 1, Northern Kargar Street, 14136 Tehran	Iran

Linked to
Object	Role	Start date	End date
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3r5q3 · permid-4296796174 · ofac-11644 · ch-seco-9265

For experts: raw data explorer

Factsheet Descriptions Data sources

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