Lists › OFAC SDN › ofac_sdn-11644
MACHINE SAZI ARAK CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11644.
Programs
Names and aliases
| MACHINE SAZI ARAK CO. LTD. | primary |
| MSA | alias (weak) |
| MASHIN SAZI ARAK | alias (strong) |
| MACHINE SAZI ARAK SSA | alias (strong) |
| MACHINE SAZI ARAK COMPANY P J S C | alias (strong) |
Details
| 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 (as published)
all offices worldwide
Same name on other lists
MACHINE SAZI ARAK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.