OrganisationCurrently listed

Machine Sazi Arak

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2016-01-17
8 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179177

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13738.57" logicalId="179177">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Machine Sazi Arak" 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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179180">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Arak" street="KM 4, Tehran Alley" poBox="148" zipCode="3818997888" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179178">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="IR30177GN" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="179179">
            <remark>1967</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </identification>
    </sanctionEntity>

Name on list: Machine Sazi Arak
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran
Addresses: KM 4, Tehran Alley, 148, 3818997888, Arak, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13738.57
Registration number: IR30177GN
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 11644

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11644</uid>
    <lastName>MACHINE SAZI ARAK CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>119019</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12361</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MSA</lastName>
      </aka>
      <aka>
        <uid>12362</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MASHIN SAZI ARAK</lastName>
      </aka>
      <aka>
        <uid>12363</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MACHINE SAZI ARAK SSA</lastName>
      </aka>
      <aka>
        <uid>12364</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MACHINE SAZI ARAK COMPANY P J S C</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17511</uid>
        <address1>P.O. Box 148</address1>
        <city>Arak</city>
        <postalCode>351138</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>17512</uid>
        <address1>Arak, Km 4 Tehran Road</address1>
        <city>Arak</city>
        <stateOrProvince>Markazi Province</stateOrProvince>
        <country>Iran</country>
      </address>
      <address>
        <uid>17513</uid>
        <address1>No. 1, Northern Kargar Street</address1>
        <city>Tehran</city>
        <postalCode>14136</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MACHINE SAZI ARAK CO. LTD.
Programmes / regimes: IRAN
Aliases: MSA · MASHIN SAZI ARAK · MACHINE SAZI ARAK SSA · MACHINE SAZI ARAK COMPANY P J S C
Countries: Iran
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
Remarks: all offices worldwide

SECO (Switzerland)Active listingID 100424

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100424"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100427" main="true"><name ssid="100430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machine Sazi Arak</value></name-part></name><day-month-year ssid="100429" year="1967" calendar="Gregorian" quality="good"/><address ssid="100428" place-id="9267" quality="good"><address-details>KM 4, Tehran Alley</address-details><p-o-box>148</p-o-box><zip-code>3818997888</zip-code></address></identity><justification ssid="100425">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.</justification><other-information ssid="100426">Registration number: IR30177GN</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Machine Sazi Arak
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Iran
Addresses: KM 4, Tehran Alley, 148, 3818997888, Arak, Iran
Remarks: 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. Registration number: IR30177GN

UK Sanctions ListActive listingID INU0335

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0335</UniqueID>
    <OFSIGroupID>11211</OFSIGroupID>
    <Names>
      <Name>
        <Name6>MACHINE SAZI ARAK </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Machine Sazi Arak Co</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MACHINE SAZI ARAK CO. LTD</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MACHINE SAZI ARAK COMPANY P J S C</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MACHINE SAZI ARAK SSA</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MASHIN SAZI ARAK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ماشین سازی اراک</NameNonLatinScript>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 4</AddressLine1>
        <AddressLine2>2nd Namdar</AddressLine2>
        <AddressLine3>Isar St</AddressLine3>
        <AddressLine4>Marzdaran Ave</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+98-21-44279775-6</PhoneNumber>
      <PhoneNumber>+98-86- 32172908</PhoneNumber>
      <PhoneNumber>+98-86-32172916-32172920</PhoneNumber>
      <PhoneNumber>+98-86-32172920-32172916</PhoneNumber>
      <PhoneNumber>+98-86-32172960-32172955</PhoneNumber>
      <PhoneNumber>+98-86-33130031-9</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.msa.ir</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>boiler@msa.ir</EmailAddress>
      <EmailAddress>equipment@msa.ir</EmailAddress>
      <EmailAddress>bridge@msa.ir</EmailAddress>
      <EmailAddress>Info@msa.ir</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>

Name on list: MACHINE SAZI ARAK
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Machine Sazi Arak Co · MACHINE SAZI ARAK CO. LTD · MACHINE SAZI ARAK COMPANY P J S C · MACHINE SAZI ARAK SSA · MASHIN SAZI ARAK · ماشین سازی اراک
Countries: Iran
Addresses: No. 4, 2nd Namdar, Isar St, Marzdaran Ave, Tehran, Iran
Identifiers: OFSI group ID: 11211
Business registration number: BvD ID: IR30177GN
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 9265

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="9265"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>47.</foreign-identifier><entity><identity ssid="9268" main="true"><name ssid="9270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machine Sazi Arak</value></name-part></name><address ssid="9269" place-id="9267" quality="good"><address-details>4th km Tehran Road</address-details><p-o-box>148</p-o-box></address></identity><justification ssid="9266">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».</justification><relation ssid="20797" target-id="9139" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9265"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>47.</foreign-identifier><entity><identity ssid="9268" main="true"><name ssid="9270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machine Sazi Arak</value></name-part></name><address ssid="9269" place-id="9267" quality="good"><address-details>4th km Tehran Road</address-details><p-o-box>148</p-o-box></address></identity><justification ssid="9266">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».</justification><relation ssid="20797" target-id="9139" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Machine Sazi Arak
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Iran
Addresses: 4th km Tehran Road, 148, Arak, Iran
Identifiers: Foreign identifier: 47.
SECO related target: 9139
Remarks: 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».

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Industrial Development & Renovation Organization (IDRO)Sanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9139" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.