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MACHINE SAZI ARAK

Sanctioned
Machine Sazi Arak Co
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0335
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MACHINE SAZI ARAK CO. LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MACHINE SAZI ARAKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ماشین سازی اراکOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MACHINE SAZI ARAK COMPANY P J S CPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Machine Sazi Arak CoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MASHIN SAZI ARAKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MACHINE SAZI ARAK SSAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BvD ID: IR30177GNBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11211OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0335UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0335
    SHA-256
    642a46e06a0d4dd23ac291552125c8c3e655d46688219183e1420c39fb2eb88f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)