| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MACHINE SAZI ARAK CO. LTD · MACHINE SAZI ARAK CO. LTD. · MACHINE SAZI ARAK COMPANY P J S C · MACHINE SAZI ARAK SSA · MASHIN SAZI ARAK · | [sources] | |||
| Alias | MACHINE SAZI ARAK CO. LTD · MACHINE SAZI ARAK COMPANY P J S C · MACHINE SAZI ARAK SSA · MASHIN SAZI ARAK · Machine Sazi Arak Co · | [sources] | |||
| Weak alias | MSA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Referred to as Public Joint Stock Company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Info@msa.ir · boiler@msa.ir · bridge@msa.ir · equipment@msa.ir | [sources] | ||||
| PermID | 4296796174 | [sources] | |||
| Phone | +98-21-44279775-6 · +98-86-32172916-32172920 · +98-86-32172920-32172916 · +98-86-32172960-32172955 · +98-86-33130031-9 · | [sources] | |||
| Registration number | BvD ID: IR30177GN · IR30177GN | [sources] | |||
| Unique Entity ID | K549B97DHGN9 · LJ2YCKKPBVH5 · LKZQKKYNANK7 · VVMVZSUUYCV9 | [sources] | |||
| Website | www.msa.ir · en.msa.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 148, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Numéro d’enregistrement: IR30177GN Date d’enregistrement: 1967
all offices worldwide
(also MASHIN SAZI ARAK, MACHINE SAZI ARAK SSA, MACHINE SAZI ARAK COMPANY P J S C)
(also MACHINE SAZI ARAK CO. LTD., MASHIN SAZI ARAK, MACHINE SAZI ARAK SSA)
(also MACHINE SAZI ARAK CO. LTD., MASHIN SAZI ARAK, MACHINE SAZI ARAK COMPANY P J S C)
(also MACHINE SAZI ARAK CO. LTD., MACHINE SAZI ARAK SSA, MACHINE SAZI ARAK COMPANY P J S C)
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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-s4mr3r6v1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 4, 2nd Namdar, Isar St, Marzdaran Ave, Tehran | Iran | |
| Arak, Km 4 Tehran Road, Arak | Iran | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| No. 1, Northern Kargar Street, 14136 Tehran | Iran |
| P.O. Box 148, 351138 Arak | Iran |
| 148, Arak, KM 4, Tehran Alley, 3818997888, IRAN (ISLAMIC REPUBLIC OF) | Iran |