OFSI sanctions listing
MACHINE SAZI ARAK
MACHINE SAZI ARAK is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 29/09/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):INU0335. (UK Statement of 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. (Phone number):(1) +98-21-44279775-6 (2) +98-86- 32172908 (3) +98-86-32172916-32172920 (4) +98-86-32172920-32172916 (5) +98-86-32172960-32172955 (6) +98-86-33130031-9 (Website):www.msa.ir (Email address):(1) [email protected] (2) [email protected] (3) [email protected] (4) [email protected] (Type of entity):Referred to as Public Joint Stock Company (Business Reg No):BvD ID: IR30177GN
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran (Nuclear) |
|---|---|
| Entity type | Organization |
| Programmes / regime | Iran (Nuclear) |
| Date listed | 29/09/2025 |
| Source record ID | ofsi:11211 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Iran |
|---|---|
| Address(es) | No. 4, 2nd Namdar, Isar St, Marzdaran Ave, Tehran · Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11211 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |