OFAC UID 11644 · SDN · Entity

MACHINE SAZI ARAK CO. LTD.

List
SDN
Type
Entity
Programs
IRAN
Designated
Aug 3, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • MSA · a.k.a.
  • MASHIN SAZI ARAK · a.k.a.
  • MACHINE SAZI ARAK SSA · a.k.a.
  • MACHINE SAZI ARAK COMPANY P J S C · a.k.a.

Addresses

  • P.O. Box 148 Arak 351138 Iran
  • Arak, Km 4 Tehran Road Arak Markazi Province Iran
  • No. 1, Northern Kargar Street Tehran 14136 Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

all offices worldwide