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Organization9 sanctions listsIran

Machine Sazi Arak

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Machine Sazi Arak
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-SHgWpt8jnkJtoqb9Aq4Mtc
Registration Number
IR30177GN
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Machine Sazi Arak appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

P.O. Box 148, Arak, KM 4, Tehran Alley, 3818997888, Iran; P.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak; 148, Arak, KM 4, Tehran Alley, 3818997888, IRAN (ISLAMIC REPUBLIC OF); Arak, Arak, Km 4 Tehran Road, Markazi Province; Tehran, No. 1, Northern Kargar Street, 14136; P.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak, IRAN; Arak, P.O. Box 148, 351138; Marzdaran Ave, Tehran, No. 4, 2nd Namdar, Isar St, Iran

Aliases (9)

Also Known As
MASHIN SAZI ARAK
MACHINE SAZI ARAK
Machine Sazi Arak Co
MACHINE SAZI ARAK COMPANY P J S C
MACHINE SAZI ARAK SSA
MACHINE SAZI ARAK CO. LTD
MACHINE SAZI ARAK CO. LTD.
ماشین سازی اراک
MSA

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.

Related Entities (10)

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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.