MACHINE SAZI ARAK CO. LTD. SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

all offices worldwide

Programs

IRAN

Key facts

CSL entity number: 11644
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 4

Aliases / AKAs

MSA
MASHIN SAZI ARAK
MACHINE SAZI ARAK SSA
MACHINE SAZI ARAK COMPANY P J S C

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗