Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MACHINE SAZI ARAK CO. LTD. · Machine Sazi Arak · Machine Sazi Arak Co | [sources] | |||
| Other name | MACHINE SAZI ARAK COMPANY P J S C · MACHINE SAZI ARAK SSA · MASHIN SAZI ARAK | [sources] | |||
| Weak alias | MSA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 4296796174 | [sources] | |||
| Phone | 9886331300319 | [sources] | |||
| Registration number | VVMVZSUUYCV9 | [sources] | |||
| Unique Entity ID | VVMVZSUUYCV9 | [sources] | |||
| Website | en.msa.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | ARAK, MARKAZI PROVINCE, ARAK, KM 4 TEHRAN ROAD, IRN · Arak, Km 4 Tehran Road, Arak · Iran · No. 1, Northern Kargar Street, 14136 Tehran · P.O. Box 148, 351138 Arak · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an «alumina graphite stopper rod». In May 2009 Sweden denied the export to Machine Sazi Arak of «cladding of dish ends for pressure vessels».
all offices worldwide
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-11644 · ch-seco-9265 · permid-4296796174 · usgsa-s4mr3r5q3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Arak, Km 4 Tehran Road, Arak | Iran | |
| P.O. Box 148, 351138 Arak | Iran | |
| P.O. Box 148, Arak, 4th km Tehran Road, Iran | Iran | |
| No. 1, Northern Kargar Street, 14136 Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN Sanctioned entity | related-to | - | - | |