Statements: MACHINE SAZI ARAK SSA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Machine Sazi Arak Co		permid	`permid-4296796174`	2023-12-14
`Organization:name`	MACHINE SAZI ARAK CO. LTD.		us_trade_csl	`ofac-11644`	2024-05-07
`Organization:name`	Machine Sazi Arak	fra	fr_tresor_gels_avoir	`fr-ga-8480`	2025-09-29
`LegalEntity:name`	MACHINE SAZI ARAK	eng	gb_hmt_sanctions	`gb-hmt-11211`	2025-09-29
`Organization:name`	MACHINE SAZI ARAK CO. LTD.	eng	us_ofac_sdn	`ofac-11644`	2023-04-20
`LegalEntity:name`	Machine Sazi Arak		eu_journal_sanctions	`eu-oj-971bbc40466a1850475248d94f696be6f794e0f5`	2025-09-29
`Organization:name`	MACHINE SAZI ARAK	eng	gb_fcdo_sanctions	`gb-fcdo-inu0335`	2025-09-29
`Organization:name`	MACHINE SAZI ARAK SSA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0335`	2025-09-29
`Organization:name`	MACHINE SAZI ARAK COMPANY P J S C	eng	gb_fcdo_sanctions	`gb-fcdo-inu0335`	2025-09-29
`Organization:name`	MASHIN SAZI ARAK	eng	gb_fcdo_sanctions	`gb-fcdo-inu0335`	2025-09-29
`Organization:name`	MACHINE SAZI ARAK CO. LTD	eng	gb_fcdo_sanctions	`gb-fcdo-inu0335`	2025-09-29
`Organization:name`	Machine Sazi Arak Co	eng	gb_fcdo_sanctions	`gb-fcdo-inu0335`	2025-09-29
`LegalEntity:name`	MACHINE SAZI ARAK CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3r5q3`	2024-06-14
`LegalEntity:name`	MACHINE SAZI ARAK COMPANY P J S C	eng	us_sam_exclusions	`usgsa-s4mr3r6v1`	2024-06-14
`LegalEntity:name`	MACHINE SAZI ARAK SSA	eng	us_sam_exclusions	`usgsa-s4mr3r6v0`	2024-06-14
`LegalEntity:name`	MASHIN SAZI ARAK	eng	us_sam_exclusions	`usgsa-s4mr3r6tz`	2024-06-14
`Organization:name`	Machine Sazi Arak	eng	eu_fsf	`eu-fsf-eu-13738-57`	2025-10-07
`Organization:name`	Machine Sazi Arak	fra	mc_fund_freezes	`mc-freezes-3a0df25fc57f5ce7e64fe8046a9196f5ff361af2`	2025-10-03

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