Lists of sanctions
18.118.99.234
13.05.2025 20:29:41

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. 19:15
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