Statements: MACHINE SAZI ARAK SSA

Canonical ID: NK-SHgWpt8jnkJtoqb9Aq4Mtc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressARAK, MARKAZI PROVINCE, ARAK, KM 4 TEHRAN ROAD, IRNengus_sam_exclusionsusgsa-s4mr3r5q3
Organization:addressP.O. Box 148, 351138 Arakengus_ofac_sdnofac-11644
Organization:addressArak, Km 4 Tehran Road, Arakengus_ofac_sdnofac-11644
Company:addressIranpermidpermid-4296796174
Company:addressSanaat Sq., P.O.Box:148, ARAK, MARKAZI, 3818997888, Iranpermidpermid-4296796174
LegalEntity:addressP.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak, Iraneu_journal_sanctionseu-oj-971bbc40466a1850475248d94f696be6f794e0f5
Organization:addressP.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arakfrafr_tresor_gels_avoirfr-ga-8480
Organization:addressP.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak, IRANframc_fund_freezesmc-freezes-3a0df25fc57f5ce7e64fe8046a9196f5ff361af2
LegalEntity:addressNo. 4, 2nd Namdar, Isar St, Marzdaran Ave, Tehranenggb_hmt_sanctionsgb-hmt-11211
Organization:addressMarzdaran Ave, Tehran, No. 4, 2nd Namdar, Isar St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:addressNo. 1, Northern Kargar Street, 14136 Tehranengus_ofac_sdnofac-11644
Organization:addressEntityaddr-c571d47835dd546715db156054db11130a0d087fengus_ofac_sdnofac-11644
Organization:addressEntityaddr-0d1e00e5c1a1564ed857ea5de122eadbd750f33bengus_ofac_sdnofac-11644
Organization:addressEntityaddr-300433301d01c9a84f2b2e5cbe334f7f63df7585engus_ofac_sdnofac-11644
LegalEntity:addressEntityaddr-081e43067f95e366a8affb81020217e458d1907fenggb_hmt_sanctionsgb-hmt-11211
Organization:aliasMASHIN SAZI ARAKengus_ofac_sdnofac-11644
LegalEntity:aliasMACHINE SAZI ARAK COMPANY P J S Cenggb_hmt_sanctionsgb-hmt-11211
LegalEntity:aliasMACHINE SAZI ARAK CO. LTDenggb_hmt_sanctionsgb-hmt-11211
Organization:aliasMACHINE SAZI ARAK SSAengus_ofac_sdnofac-11644
LegalEntity:aliasMachine Sazi Arak Coenggb_hmt_sanctionsgb-hmt-11211
LegalEntity:aliasماشین سازی اراکenggb_hmt_sanctionsgb-hmt-11211
Organization:aliasMACHINE SAZI ARAK COMPANY P J S Cengus_ofac_sdnofac-11644
LegalEntity:aliasMASHIN SAZI ARAKenggb_hmt_sanctionsgb-hmt-11211
LegalEntity:aliasMACHINE SAZI ARAK SSAenggb_hmt_sanctionsgb-hmt-11211
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8480
Organization:countryirengus_ofac_sdnofac-11644
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11211
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r5q3
Company:countryirpermidpermid-4296796174
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6v0
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6tz
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5q3
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6v1
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11211
LegalEntity:emailequipment@msa.irenggb_hmt_sanctionsgb-hmt-11211
Organization:emailbridge@msa.irenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:emailInfo@msa.irenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:emailequipment@msa.irenggb_fcdo_sanctionsgb-fcdo-inu0335
LegalEntity:emailInfo@msa.irenggb_hmt_sanctionsgb-hmt-11211
LegalEntity:emailbridge@msa.irenggb_hmt_sanctionsgb-hmt-11211
LegalEntity:emailboiler@msa.irenggb_hmt_sanctionsgb-hmt-11211
Organization:emailboiler@msa.irenggb_fcdo_sanctionsgb-fcdo-inu0335
LegalEntity:id3e48765231aa3452dad127b7ca0969707b47298benggb_hmt_sanctionsgb-hmt-11211
LegalEntity:id24ad9e409e42486ad900bd1f3fec6cebdabd233benggb_hmt_sanctionsgb-hmt-11211
LegalEntity:ida5be9dcdbbd7ec387e07456823fb039d41b6e9f5enggb_hmt_sanctionsgb-hmt-11211
LegalEntity:id78515f43f9610f594414286968a37244bd351a8eenggb_hmt_sanctionsgb-hmt-11211
Organization:id0814cea56e21fa26c089eece7ad1b384297d1dccus_trade_cslofac-11644
LegalEntity:idf86b3e0df878546dda9322c97bf82f31fa905afdenggb_hmt_sanctionsgb-hmt-11211
Organization:id044463b70d599397d08b5be3dcd0b70f434c7913framc_fund_freezesmc-freezes-3a0df25fc57f5ce7e64fe8046a9196f5ff361af2
LegalEntity:id6ea1eba08ff7e4bd25a3eaf6c31db6ad46854f80eu_journal_sanctionseu-oj-971bbc40466a1850475248d94f696be6f794e0f5
Organization:ide9393a95bc6070d87e69fa4384b4f06a583c95cfenggb_fcdo_sanctionsgb-fcdo-inu0335
Company:ida4773404e1594c21865bce59022f23e6827f9843permidpermid-4296796174
LegalEntity:id894adb16fa9aadfa4c20184ea5c809cf1d9c52cfengus_sam_exclusionsusgsa-s4mr3r6tz
LegalEntity:idff37477d705439d92ce0ad346af59ed262583816engus_sam_exclusionsusgsa-s4mr3r5q3
LegalEntity:ide853eb3d9bc1c88a8991db3af47d5ffc247845d1enggb_hmt_sanctionsgb-hmt-11211
Organization:idbf5cc6b661417e7d77ccf6c87be41fbcd1d0dc5fengus_ofac_sdnofac-11644
LegalEntity:id6bc4558886f68f2983b7af29e14eeaba92db0334engus_sam_exclusionsusgsa-s4mr3r6v1
LegalEntity:id65d3a19162f256e406ab67bffd2257f4a2a91bc7eu_journal_sanctionseu-oj-971bbc40466a1850475248d94f696be6f794e0f5
LegalEntity:id0af6b85945e9a23f392d437f2b34ddd156bc8b22engus_sam_exclusionsusgsa-s4mr3r6v0
Organization:idabcecdb480c69fb18b9107d9208ae07d384c54e1frafr_tresor_gels_avoirfr-ga-8480
Organization:incorporationDate1967frafr_tresor_gels_avoirfr-ga-8480
Company:jurisdictionirpermidpermid-4296796174
LegalEntity:legalFormReferred to as Public Joint Stock Companyenggb_hmt_sanctionsgb-hmt-11211
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11211
Organization:nameMACHINE SAZI ARAK SSAenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:nameMACHINE SAZI ARAKenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:nameMachine Sazi Arakframc_fund_freezesmc-freezes-3a0df25fc57f5ce7e64fe8046a9196f5ff361af2
Company:nameMachine Sazi Arak Copermidpermid-4296796174
Organization:nameMachine Sazi Arakfrafr_tresor_gels_avoirfr-ga-8480
LegalEntity:nameMACHINE SAZI ARAKenggb_hmt_sanctionsgb-hmt-11211
Organization:nameMACHINE SAZI ARAK CO. LTD.us_trade_cslofac-11644
Organization:nameMACHINE SAZI ARAK CO. LTD.engus_ofac_sdnofac-11644
LegalEntity:nameMACHINE SAZI ARAK CO. LTD.engus_sam_exclusionsusgsa-s4mr3r5q3
LegalEntity:nameMACHINE SAZI ARAK COMPANY P J S Cengus_sam_exclusionsusgsa-s4mr3r6v1
LegalEntity:nameMACHINE SAZI ARAK SSAengus_sam_exclusionsusgsa-s4mr3r6v0
LegalEntity:nameMASHIN SAZI ARAKengus_sam_exclusionsusgsa-s4mr3r6tz
LegalEntity:nameMachine Sazi Arakeu_journal_sanctionseu-oj-971bbc40466a1850475248d94f696be6f794e0f5
Organization:nameMASHIN SAZI ARAKenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:nameMACHINE SAZI ARAK CO. LTDenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:nameMachine Sazi Arak Coenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:nameMACHINE SAZI ARAK COMPANY P J S Cenggb_fcdo_sanctionsgb-fcdo-inu0335
LegalEntity:notes(also MACHINE SAZI ARAK CO. LTD., MASHIN SAZI ARAK, MACHINE SAZI ARAK COMPANY P J S C)engus_sam_exclusionsusgsa-s4mr3r6v0
LegalEntity:notes(also MACHINE SAZI ARAK CO. LTD., MACHINE SAZI ARAK SSA, MACHINE SAZI ARAK COMPANY P J S C)engus_sam_exclusionsusgsa-s4mr3r6tz
Organization:notesNuméro d’enregistrement: IR30177GN Date d’enregistrement: 1967framc_fund_freezesmc-freezes-3a0df25fc57f5ce7e64fe8046a9196f5ff361af2
LegalEntity:notesMachine 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_journal_sanctionseu-oj-971bbc40466a1850475248d94f696be6f794e0f5
Organization:notesMachine 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.frafr_tresor_gels_avoirfr-ga-8480
LegalEntity:notes(also MASHIN SAZI ARAK, MACHINE SAZI ARAK SSA, MACHINE SAZI ARAK COMPANY P J S C)engus_sam_exclusionsusgsa-s4mr3r5q3
Organization:notesall offices worldwideengus_ofac_sdnofac-11644
LegalEntity:notes(also MACHINE SAZI ARAK CO. LTD., MASHIN SAZI ARAK, MACHINE SAZI ARAK SSA)engus_sam_exclusionsusgsa-s4mr3r6v1
Company:permId4296796174permidpermid-4296796174
Company:phone9886331300319permidpermid-4296796174
LegalEntity:phone+98-21-44279775-6enggb_hmt_sanctionsgb-hmt-11211
LegalEntity:phone+98-86-32172960-32172955enggb_hmt_sanctionsgb-hmt-11211
Organization:phone+98-86-32172960-32172955enggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:phone+98-21-44279775-6enggb_fcdo_sanctionsgb-fcdo-inu0335
LegalEntity:phone+98-86-32172920-32172916enggb_hmt_sanctionsgb-hmt-11211
Organization:phone+98-86-32172916-32172920enggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:phone+98-86-32172920-32172916enggb_fcdo_sanctionsgb-fcdo-inu0335
LegalEntity:phone+988632172908enggb_hmt_sanctionsgb-hmt-11211
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