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Pegah Aluminum Arak Company

Sanctioned entity
TypeOrganization[sources]
NameALUMINUM PEGAH ARAK · PEGAH ALUMINUM ARAK COMPANY · PEGAH ALUMINUM COMPANY · Pegah Aluminum Arak Company · شرکت پگاه آلومینیوم اراک[sources]
Other nameALUMINUM PEGAH ARAK · Aluminum Pegah Arak · PEGAH ALUMINUM ARAK COMPANY · PEGAH ALUMINUM COMPANY · Pegah Aluminum Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10780122347[sources]
Registration number8722[sources]
Unique Entity IDU6AXWYVDJ2P6 · UBFJAJ134YL8 · UBH7BB91RWT8[sources]
Statusnot available[sources]
AddressARAK, IRN · Arak[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

US SAM Procurement Exclusions105,372

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrw3yvh · usgsa-s4mrw3yvg · ofac-53938 · usgsa-s4mrw3y7p

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting