Is Machine Pardazan Co. sanctioned?

Yes, Machine Pardazan Co. appears on 4 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, jp_meti_eul.

What sanctions lists is Machine Pardazan Co. on?

us_ofac_sdn, us_trade_csl, tw_shtc, jp_meti_eul

When was Machine Pardazan Co. first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsIran

Machine Pardazan Co.

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Machine Pardazan Co.
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-K55htjvLwhkjUPzgCrtYCc
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Machine Pardazan Co. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Machine Pardazan Co., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
tw_shtc
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Tehran, No. 7, Daftari Ave., Zafar St., Shariati St.; Number 39, Alvand St., 1st Floor, Argentine Square Tehran Iran; Tehran, Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1; Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1 Tehran Iran; Tehran, Number 39, Alvand St., 1st Floor, Argentine Square; No. 7, Daftari Ave., Zafar St., Shariati St. Tehran Iran

Aliases (5)

Also Known As
MACHINE PARDAZAN CO.
Machine Pardazan Co. Ltd.
Machine Pardazan Ltd.
MACHINE PARDAZAN CO. LTD.
MACHINE PARDAZAN LTD.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MACHINE PARDAZAN CO.CSL

Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csltw_shtc

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us_ofac_sdnus_trade_csltw_shtc

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us_ofac_sdnus_trade_csl

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us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.