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MACHINE SAZI ARAK SSA

Sanctioned entity
TypeCompany[sources]
NameMACHINE SAZI ARAK CO. LTD · MACHINE SAZI ARAK CO. LTD. · MACHINE SAZI ARAK COMPANY P J S C · MACHINE SAZI ARAK SSA · MASHIN SAZI ARAK · 2 more...[sources]
AliasMACHINE SAZI ARAK CO. LTD · MACHINE SAZI ARAK COMPANY P J S C · MACHINE SAZI ARAK SSA · MASHIN SAZI ARAK · Machine Sazi Arak Co · 1 more...[sources]
Weak aliasMSA[sources]
Incorporation date[sources]
Legal formReferred to as Public Joint Stock Company[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-MailInfo@msa.ir · boiler@msa.ir · bridge@msa.ir · equipment@msa.ir[sources]
PermID4296796174[sources]
Phone+98-21-44279775-6 · +98-86-32172916-32172920 · +98-86-32172920-32172916 · +98-86-32172960-32172955 · +98-86-33130031-9 · 2 more...[sources]
Registration numberBvD ID: IR30177GN · IR30177GN[sources]
Unique Entity IDK549B97DHGN9 · LJ2YCKKPBVH5 · LKZQKKYNANK7 · VVMVZSUUYCV9[sources]
Websitewww.msa.ir · en.msa.ir[sources]
StatusActive[sources]
Address148, Arak, KM 4, Tehran Alley, 3818997888, IRAN (ISLAMIC REPUBLIC OF) · ARAK, MARKAZI PROVINCE, ARAK, KM 4 TEHRAN ROAD, IRN · Arak, Km 4 Tehran Road, Arak · Iran · Marzdaran Ave, Tehran, No. 4, 2nd Namdar, Isar St, Iran · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Machine Sazi Arak is an Iranian industrial machinery and equipment manufacturing company. It manufactures equipment for proliferation sensitive activities and lists the Atomic Energy Organization of Iran (AEOI) as well as MODAFL as its customers. It is also affiliated with IDRO that provides manufacturing support to the nuclear programme. Machine Sazi Arak was also involved in the construction of the Arak heavy-water reactor. It also supports oil and gas exploration activities overseen by the Ministry of Petroleum as well as NIOC and its subsidiaries. Therefore, Machine Sazi Arak is involved in the nuclear missile programme, and it provides support to the Government of Iran.

EU Financial Sanctions Files (FSF),

Machine Sazi Arak est une société iranienne de fabrication de machines et d’équipements industriels. Elle fabrique des équipements destinés à des activités posant un risque de prolifération et compte l’Organisation iranienne de l’énergie atomique (AEOI) ainsi que le MODAFL parmi ses clients. Elle est également affiliée à IDRO, qui fournit un appui au programme nucléaire par des activités de production. Machine Sazi Arak a aussi participé à la construction du réacteur à eau lourde d’Arak. Elle soutient également les activités d’exploration de gisements de gaz et de pétrole supervisées par le ministère du pétrole ainsi que par NIOC et ses filiales. Par conséquent, Machine Sazi Arak participe aux programmes nucléaires et balistiques et fournit un appui au gouvernement iranien.

French National Asset Freezing System,

Numéro d’enregistrement: IR30177GN Date d’enregistrement: 1967

Monaco National Fund Freezing List,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also MASHIN SAZI ARAK, MACHINE SAZI ARAK SSA, MACHINE SAZI ARAK COMPANY P J S C)

US SAM Procurement Exclusions,

(also MACHINE SAZI ARAK CO. LTD., MASHIN SAZI ARAK, MACHINE SAZI ARAK SSA)

US SAM Procurement Exclusions,

(also MACHINE SAZI ARAK CO. LTD., MASHIN SAZI ARAK, MACHINE SAZI ARAK COMPANY P J S C)

US SAM Procurement Exclusions,

(also MACHINE SAZI ARAK CO. LTD., MACHINE SAZI ARAK SSA, MACHINE SAZI ARAK COMPANY P J S C)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

French National Asset Freezing System5,871

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,660

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 Data4,835

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: eu-oj-971bbc40466a1850475248d94f696be6f794e0f5 · mc-freezes-3a0df25fc57f5ce7e64fe8046a9196f5ff361af2 · ch-seco-9265 · ofac-11644 · gb-hmt-11211 · eu-fsf-eu-13738-57 · usgsa-s4mr3r5q3 · gb-fcdo-inu0335 · NK-RWJWdv7oTRBDqfWiKR4NmM · fr-ga-8480 · permid-4296796174 · usgsa-s4mr3r6v0 · usgsa-s4mr3r6tz · NK-AXwPnRhBYukbCjcAwiSYJn · usgsa-s4mr3r6v1

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