Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Machine Sazi Arak (MSA) is a large Iranian manufacturing company that was established in 1967 in an area of 134 hectares in the city of Arak in order to support underlying industries and meet the industrial needs of the country;

Provides manufacturing support to Iran’s nuclear program, affiliated with Industrial Development and Renovation Organization of Iran (IDRO);

Machine Sazi Arak was involved in the construction of the heavy-water reactor at Arak Heavy Water Complex;

Mashine Sazi Arak Engineering & Construction Co. (MSAEC Co.) is a subsidiary, and owns a training center for applied sciences;

Reportedly owns West Sun Trade GmbH, an import/export business based in Hamburg, Germany that primarily exports to Iran;

Consists of six groups:
-Metallurgy Group: produces equipment for oil, gas, petrochemical, and pipeline industries, industrial rings, and casting products;
-Machining and Assembly Group: produces carbon, alloy, and stainless steel, wellhead equipment, and valves used in the oil, gas, and petrochemical industries;
-Steam Boilers Group: produces steam and hot water boilers;
-Bridge and Steel Structures Group: produces wide-span bridges and other steel structures;
-Equipment Fabrication Group: produces pressure vessels, LPG storage tanks, petrochemical distillation towers, and heat exchangers;
-Engineering, Procurement, and Construction (EPC) Projects Group;

Contracts have included the production of 50 gas tankers for the United Arab Emirates (UAE), a bridge in Al-Sulaymaniyah Province of Iraq, dehumidifier reactors for the South Pars Gas Field, phases 9 and 10, an oil drilling rig for National Iranian Oil Company (NIOC), and well-heads for the Pars Oil and Gas Company (POGC). Exports to over 20 countries, including Pakistan, Syria, Libya, Yemen, and the UAE;

MSA also has cooperated with Iran’s Farab Co.

Khatam Al-Anbiya holds shares in Machine Sazi Arak Company;

As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;

Industry:
Nuclear Industry

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
MSA
Mashin Sazi Arak
Machine Sazi Arak Co.
Arak Machine Making Co.
Machine Sazi Arak Company PJSC
Machine Sazi Arak Co., LTD.
Machine Sazi Arak Company

Established:
1967

Country:
Iran

Address:
4th Km Tehran Road, Arak, Iran (Factory)
No.1, North Karegar Ave., Tehran, Iran 14136 (Main Office)
No. 1, Opposite Economic University, North Karegar Ave., Tehran, Iran

Phone:
98-21-802-0343 (Main Office)
98-21-802-0965 (Main Office)
98-21-802-1695 (Main Office)
98-21-800-8317 (Export Dept.)
98-21-802-1386 (Export Dept.)
98-861-35201-9 (Factory)
21-802-0343,802-0965, 802-1695, 98-861-30031, 98-861-30031-9 (Factory)
800-5710, 98-0-861-2174, 98-861-2172830, 98-21-8802-0965, 0861-3135201-9

Web Site:
www.msa.ir
www.msairan.com

E-Mail:
msaco@www.dci.co.ir
info@msairan.com
info@msa.ir

Person of interests:
Mr. Jaafar Safari (Managing Director and Member of the Board)
Mr. Hossein Abed (Head of Board)
Mr. Mojtaba Vahedi (Executive Member of Board)
Mr. Saied Meisami Azad (Executive Member of Board)
Mr. Seyed Javad Mirzazadeh (Member of Board)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018 pursuant to Executive Order 13599 which targets entities controlled by the Government of Iran and Iranian financial institutions;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.