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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALUMINUM PEGAH ARAK · PEGAH ALUMINUM COMPANY · Pegah Aluminum Arak Company · شرکت پگاه آلومینیوم اراک | [sources] | |||
| Other name | Aluminum Pegah Arak · Pegah Aluminum Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10780122347 | [sources] | |||
| Registration number | 8722 | [sources] | |||
| Unique Entity ID | U6AXWYVDJ2P6 · UBFJAJ134YL8 · UBH7BB91RWT8 | [sources] | |||
| Address | ARAK, IRN · Arak · Arak Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PEGAH ALUMINUM ARAK COMPANY)
(also PEGAH ALUMINUM COMPANY, ALUMINUM PEGAH ARAK)
(also PEGAH ALUMINUM ARAK COMPANY)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrw3y7p · jp-eul-9443da520f67755e27cdfd30ce5b5e7917324bef · ofac-53938 · usgsa-s4mrw3yvg · ofac-pr-a09acc369666f2bcd46b404bad92f466f11af334 · tw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3 · usgsa-s4mrw3yvhFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Arak | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on Enablers of Iran’s Nuclear Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |