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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MACHINE SAZI ARAK CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'MSA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Machine Sazi Arak

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

Designation: (26.7.2010, suspended since 16.1.2016)
Function: Machine Sazi Arak is an Iranian industrial machinery and equipment manufacturing company. It manufactures equipment for proliferation sensitive activities and lists the Atomic Energy Organization of Iran (AEOI) as well as MODAFL as its customers. It is also affiliated with IDRO that provides manufacturing support to the nuclear programme. Machine Sazi Arak was also involved in the construction of the Arak heavy-water reactor. It also supports oil and gas exploration activities overseen by the Ministry of Petroleum as well as NIOC and its subsidiaries. Therefore, Machine Sazi Arak is involved in the nuclear missile programme, and it provides support to the Government of Iran.
Address: KM 4, Tehran Alley, Arak, IRAN (ISLAMIC REPUBLIC OF)
ID Document: IR30177GN (regnumber-Registration Number) (1967)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MACHINE SAZI ARAK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

Address: No. 4, 2nd Namdar, Isar St, Marzdaran Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0335. (UK Statement of Reasons):Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):(1) +98-21-44279775-6 (2) +98-86- 32172908 (3) +98-86-32172916-32172920 (4) +98-86-32172920-32172916 (5) +98-86-32172960-32172955 (6) +98-86-33130031-9  (Website):www.msa.ir (Email address):(1) Info@msa.ir (2) bridge@msa.ir (3) equipment@msa.ir (4) boiler@msa.ir (Type of entity):Referred to as Public Joint Stock Company (Business Reg No):BvD ID: IR30177GN

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACHINE SAZI ARAK CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

Address: No. 4, 2nd Namdar, Isar St, Marzdaran Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0335. (UK Statement of Reasons):Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):(1) +98-21-44279775-6 (2) +98-86- 32172908 (3) +98-86-32172916-32172920 (4) +98-86-32172920-32172916 (5) +98-86-32172960-32172955 (6) +98-86-33130031-9  (Website):www.msa.ir (Email address):(1) Info@msa.ir (2) bridge@msa.ir (3) equipment@msa.ir (4) boiler@msa.ir (Type of entity):Referred to as Public Joint Stock Company (Business Reg No):BvD ID: IR30177GN

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACHINE SAZI ARAK CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

Address: No. 4, 2nd Namdar, Isar St, Marzdaran Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0335. (UK Statement of Reasons):Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):(1) +98-21-44279775-6 (2) +98-86- 32172908 (3) +98-86-32172916-32172920 (4) +98-86-32172920-32172916 (5) +98-86-32172960-32172955 (6) +98-86-33130031-9  (Website):www.msa.ir (Email address):(1) Info@msa.ir (2) bridge@msa.ir (3) equipment@msa.ir (4) boiler@msa.ir (Type of entity):Referred to as Public Joint Stock Company (Business Reg No):BvD ID: IR30177GN

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACHINE SAZI ARAK COMPANY P J S C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

Address: No. 4, 2nd Namdar, Isar St, Marzdaran Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0335. (UK Statement of Reasons):Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):(1) +98-21-44279775-6 (2) +98-86- 32172908 (3) +98-86-32172916-32172920 (4) +98-86-32172920-32172916 (5) +98-86-32172960-32172955 (6) +98-86-33130031-9  (Website):www.msa.ir (Email address):(1) Info@msa.ir (2) bridge@msa.ir (3) equipment@msa.ir (4) boiler@msa.ir (Type of entity):Referred to as Public Joint Stock Company (Business Reg No):BvD ID: IR30177GN

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACHINE SAZI ARAK SSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

Address: No. 4, 2nd Namdar, Isar St, Marzdaran Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0335. (UK Statement of Reasons):Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):(1) +98-21-44279775-6 (2) +98-86- 32172908 (3) +98-86-32172916-32172920 (4) +98-86-32172920-32172916 (5) +98-86-32172960-32172955 (6) +98-86-33130031-9  (Website):www.msa.ir (Email address):(1) Info@msa.ir (2) bridge@msa.ir (3) equipment@msa.ir (4) boiler@msa.ir (Type of entity):Referred to as Public Joint Stock Company (Business Reg No):BvD ID: IR30177GN

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACHINE SAZI ARAK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'MSA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV