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| Type | Organization | [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] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10780122347 | [sources] | |||
| Registration number | 8722 | [sources] | |||
| Unique Entity ID | U6AXWYVDJ2P6 · UBFJAJ134YL8 · UBH7BB91RWT8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ARAK, IRN · Arak · Arak Iran | [sources] | |||
| Source link | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-53938 · usgsa-s4mrw3yvh · usgsa-s4mrw3yvg · tw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3 · usgsa-s4mrw3y7pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Arak | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |