FEOC
OFAC SDNCriticalEntity

MACHINE SAZI ARAK CO. LTD.

🇮🇷IranCovered Nation11644

FEOC Flagged

MACHINE SAZI ARAK CO. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MACHINE SAZI ARAK CO. LTD.Covered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MACHINE SAZI ARAK CO. LTD.#11644
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MACHINE SAZI ARAK CO. LTD.Covered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MASHIN SAZI ARAKMACHINE SAZI ARAK SSAMACHINE SAZI ARAK COMPANY P J S C

Known 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

Sanctions programs / authorities

IRAN

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11644",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11644",
  "entity_name": "MACHINE SAZI ARAK CO. LTD.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "MASHIN SAZI ARAK",
    "MACHINE SAZI ARAK SSA",
    "MACHINE SAZI ARAK COMPANY P J S C"
  ],
  "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"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11644",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'MSA'.",
    "tonnage": "-0- ",
    "sdn_name": "MACHINE SAZI ARAK CO. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.