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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]
Registration number	not available				[sources]
PermID	`4296796174`				[sources]
Phone	9886331300319				[sources]
Website	en.msa.ir				[sources]
Status	Active				[sources]
Address	Arak, Km 4 Tehran Road, Arak · Iran · No. 1, Northern Kargar Street, 14136 Tehran · P.O. Box 148, 351138 Arak · Sanaat Sq., P.O.Box:148, ARAK, MARKAZI, 3818997888, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	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
P.O. Box 148, 351138 Arak	Iran
P.O. Box 148, Arak, 4th km Tehran Road, Iran	Iran
Arak, Km 4 Tehran Road, Arak	Iran
No. 1, Northern Kargar Street, 14136 Tehran	Iran

Linked to
Object	Role	Start date	End date
Industrial Development & Renovation Organization (IDRO)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	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/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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