Designation identifiers
- UKSL unique ID
- INU0335
- OFSI group ID
- 11211
- Designation type
- Entity
- Date designated
- 29 September 2025
- Last updated
- 29 September 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: No. 4
- Lines: 2nd Namdar
- Lines: Isar St
- Lines: Marzdaran Ave
- Lines: Tehran
- Country: Iran
Business registration numbers
- BvD ID: IR30177GN
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.