MACHINE SAZI ARAK CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | MACHINE SAZI ARAK CO. LTD. |
|---|---|
| Full name/Name | MACHINE SAZI ARAK CO. LTD. |
| Type | Name |
| Last name/Name | MSA |
|---|---|
| Full name/Name | MSA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MASHIN SAZI ARAK |
|---|---|
| Full name/Name | MASHIN SAZI ARAK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MACHINE SAZI ARAK SSA |
|---|---|
| Full name/Name | MACHINE SAZI ARAK SSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MACHINE SAZI ARAK COMPANY P J S C |
|---|---|
| Full name/Name | MACHINE SAZI ARAK COMPANY P J S C |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | P.O. Box 148 |
|---|---|
| City | Arak |
| Country | Iran, Islamic Republic of |
| Postal code | 3 |
| Full address | P.O. Box 148, Arak, 351138, Iran |
| Street | Arak, Km 4 Tehran Road |
|---|---|
| City | Arak |
| Country | Iran, Islamic Republic of |
| Region | Markazi Province |
| Full address | Arak, Km 4 Tehran Road, Arak, Markazi Province, Iran |
| Street | No. 1, Northern Kargar Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 1, Northern Kargar Street, Tehran, 14136, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.