Statements: Machine Pardazan Co.

Canonical ID: NK-K55htjvLwhkjUPzgCrtYCc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Number 39, Alvand St., 1st Floor, Argentine Square Tehran Iran		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-12-11
`Organization:address`	Tehran, Number 39, Alvand St., 1st Floor, Argentine Square	eng	us_ofac_sdn	`ofac-12554`	2026-01-26
`LegalEntity:address`	No. 7, Daftari Ave., Zafar St., Shariati St. Tehran Iran		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-12-11
`LegalEntity:address`	Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1 Tehran Iran		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-12-11
`Organization:address`	Tehran, Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1	eng	us_ofac_sdn	`ofac-12554`	2026-01-26
`Organization:address`	Tehran, No. 7, Daftari Ave., Zafar St., Shariati St.	eng	us_ofac_sdn	`ofac-12554`	2026-01-26
`LegalEntity:address`	TEHRAN, NUMBER 39, ALVAND ST. 1ST FLOOR, ARGENTINE SQUARE	eng	us_sam_exclusions	`usgsa-s4mr3rdkh`	2025-12-29
`Organization:addressEntity`	`addr-2f9a849c1c7933b314c2f87fa2b861b61f8a8545`		us_ofac_sdn	`ofac-12554`	2026-01-26
`Organization:addressEntity`	`addr-048a0dfd951f4899746994c22a11df44093d96b9`		us_ofac_sdn	`ofac-12554`	2026-01-26
`Organization:addressEntity`	`addr-f4d22c80a693321e6b671c7b1a9e35cf96cdcb3a`		us_ofac_sdn	`ofac-12554`	2026-01-26
`Organization:alias`	MACHINE PARDAZAN CO. LTD.	eng	us_ofac_sdn	`ofac-12554`	2023-04-20
`Organization:alias`	MACHINE PARDAZAN LTD.	eng	us_ofac_sdn	`ofac-12554`	2023-04-20
`LegalEntity:alias`	Machine Pardazan Ltd.	jpn	jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`LegalEntity:alias`	MACHINE PARDAZAN CO. LTD.		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`LegalEntity:alias`	MACHINE PARDAZAN LTD.		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`LegalEntity:alias`	Machine Pardazan Co. Ltd.	jpn	jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`Organization:country`	ir		us_ofac_sdn	`ofac-12554`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr3rdkh`	2024-06-14
`LegalEntity:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdkk`	2024-06-14
`LegalEntity:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdkj`	2024-06-14
`LegalEntity:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdkh`	2024-06-14
`LegalEntity:id`	0fb4609bdf57cd2481af5e592c2a07526313abd4		us_sam_exclusions	`usgsa-s4mr3rdkk`	2026-01-06
`LegalEntity:id`	e21141d0f820e5012f50f7fd31209f067ae195c0		us_sam_exclusions	`usgsa-s4mr3rdkj`	2026-01-06
`LegalEntity:id`	e8ec3eb3791fc05471316358ce4347e8d6bbae50		us_sam_exclusions	`usgsa-s4mr3rdkh`	2026-01-06
`LegalEntity:id`	e3b88752fbe073b95eb32009ae8b9bc4734e7c96		jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2026-01-06
`Organization:id`	4c4f3168c39d104a1eafb10b8fd14c7d63ef5cfe		us_trade_csl	`ofac-12554`	2026-01-06
`LegalEntity:id`	498f2b05ed92aa777c254128706fad833cf53da3		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-12-11
`Organization:id`	7ba190020240791ed66be6a2dac60def2926ec86		us_ofac_sdn	`ofac-12554`	2026-01-26
`LegalEntity:name`	Machine Pardazan Co.	eng	jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`Organization:name`	MACHINE PARDAZAN CO.		us_trade_csl	`ofac-12554`	2024-05-07
`Organization:name`	MACHINE PARDAZAN CO.	eng	us_ofac_sdn	`ofac-12554`	2023-04-20
`LegalEntity:name`	MACHINE PARDAZAN CO.	eng	us_sam_exclusions	`usgsa-s4mr3rdkh`	2024-06-14
`LegalEntity:name`	MACHINE PARDAZAN CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3rdkk`	2024-06-14
`LegalEntity:name`	MACHINE PARDAZAN LTD.	eng	us_sam_exclusions	`usgsa-s4mr3rdkj`	2024-06-14
`LegalEntity:name`	MACHINE PARDAZAN CO.		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`LegalEntity:notes`	(also MACHINE PARDAZAN CO., MACHINE PARDAZAN LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rdkk`	2025-07-23
`LegalEntity:notes`	(also MACHINE PARDAZAN CO., MACHINE PARDAZAN CO. LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rdkj`	2025-07-23
`LegalEntity:notes`	(also MACHINE PARDAZAN LTD., MACHINE PARDAZAN CO. LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rdkh`	2025-07-23
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-12554`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12554		us_ofac_sdn	`ofac-12554`	2023-04-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdkk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdkh`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-12554`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12554`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdkj`	2025-12-29
`LegalEntity:uniqueEntityId`	V76ANAEFULN1	eng	us_sam_exclusions	`usgsa-s4mr3rdkk`	2024-12-03
`LegalEntity:uniqueEntityId`	MPNWG9JLYAT8	eng	us_sam_exclusions	`usgsa-s4mr3rdkj`	2024-12-03
`LegalEntity:uniqueEntityId`	FZURFT6JKJ16	eng	us_sam_exclusions	`usgsa-s4mr3rdkh`	2024-12-03

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