Statements: MACHINE PARDAZAN LTD.

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
`Organization:address`	Number 39, Alvand St., 1st Floor, Argentine Square, Tehran	eng	us_ofac_sdn	`ofac-12554`	2023-11-17
`Organization:address`	Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran	eng	us_ofac_sdn	`ofac-12554`	2023-11-17
`Organization:address`	No. 7, Daftari Ave., Zafar St., Shariati St., Tehran	eng	us_ofac_sdn	`ofac-12554`	2023-11-17
`LegalEntity:address`	TEHRAN, NUMBER 39, ALVAND ST. 1ST FLOOR, ARGENTINE SQUARE, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rdkh`	2024-06-14
`LegalEntity:address`	Number 39 Tehran Iran		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`LegalEntity:address`	No. 7, Daftari Ave. Tehran Iran		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`LegalEntity:address`	Km 12 Karadj Special Rd. Tehran Iran		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`Organization:addressEntity`	`addr-d6c4fdd5a7b93a3c2a0bb855f4a65100a844139e`	eng	us_ofac_sdn	`ofac-12554`	2023-11-02
`Organization:addressEntity`	`addr-46d4a2952df7c5a5b3b9d243192547f8434afe83`	eng	us_ofac_sdn	`ofac-12554`	2023-11-02
`Organization:addressEntity`	`addr-41f29ac2502c3faec297090c650d3978140da919`	eng	us_ofac_sdn	`ofac-12554`	2023-11-02
`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 Ltd.	jpn	jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`LegalEntity:alias`	Machine Pardazan Co. Ltd.	jpn	jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rdkh`	2024-06-14
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-12554`	2023-04-20
`LegalEntity:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdkj`	2024-06-14
`LegalEntity:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdkh`	2024-06-14
`LegalEntity:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdkk`	2024-06-14
`LegalEntity:id`	a2b228de4e3878271e035dd999165f26abae17a7	jpn	jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`Organization:id`	c8f2a29acd973540d5078cd7bc8e3d00ed577f86	eng	us_ofac_sdn	`ofac-12554`	2025-06-02
`LegalEntity:id`	f5a8ac29db41d71e94e777c455fdd2fc73b677c1	eng	us_sam_exclusions	`usgsa-s4mr3rdkh`	2025-07-23
`LegalEntity:id`	94de4d7d28f25ffe971ff56b2df4f870a5c08d6a	eng	us_sam_exclusions	`usgsa-s4mr3rdkk`	2025-07-23
`LegalEntity:id`	6f69fa57efdf05435a10320acaabbbdb0faa700f	eng	us_sam_exclusions	`usgsa-s4mr3rdkj`	2025-07-23
`LegalEntity:id`	de2692e52c85c2a66b6c64eeb8eac6e7184ece18		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`Organization:id`	4c4f3168c39d104a1eafb10b8fd14c7d63ef5cfe		us_trade_csl	`ofac-12554`	2024-05-07
`LegalEntity:name`	MACHINE PARDAZAN CO.		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`LegalEntity:name`	Machine Pardazan Co.	eng	jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`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
`Organization:name`	MACHINE PARDAZAN CO.	eng	us_ofac_sdn	`ofac-12554`	2023-04-20
`Organization:name`	MACHINE PARDAZAN CO.		us_trade_csl	`ofac-12554`	2024-05-07
`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	eng	us_ofac_sdn	`ofac-12554`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdkj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdkk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdkh`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe`	2025-08-09
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-12554`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12554`	2023-04-20
`LegalEntity:uniqueEntityId`	MPNWG9JLYAT8	eng	us_sam_exclusions	`usgsa-s4mr3rdkj`	2024-12-03
`LegalEntity:uniqueEntityId`	V76ANAEFULN1	eng	us_sam_exclusions	`usgsa-s4mr3rdkk`	2024-12-03
`LegalEntity:uniqueEntityId`	FZURFT6JKJ16	eng	us_sam_exclusions	`usgsa-s4mr3rdkh`	2024-12-03

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