Statements: Pegah Aluminum Arak Company

Canonical ID: NK-kkmCpz6EkrDG7E4LWUrUmR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressARAK, IRNengus_sam_exclusionsusgsa-s4mrw3y7p
LegalEntity:addressARAK, IRNengus_sam_exclusionsusgsa-s4mrw3yvh
LegalEntity:addressARAK, IRNengus_sam_exclusionsusgsa-s4mrw3yvg
LegalEntity:addressArak Irantw_shtctw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3
Organization:addressArakengus_ofac_sdnofac-53938
Organization:addressEntityaddr-624c21113aa6d598710beac6747eca378f42d019engus_ofac_sdnofac-53938
LegalEntity:aliasPEGAH ALUMINUM COMPANYtw_shtctw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3
Organization:aliasAluminum Pegah Arakengus_ofac_sdnofac-53938
Organization:aliasPegah Aluminum Companyengus_ofac_sdnofac-53938
LegalEntity:aliasALUMINUM PEGAH ARAKtw_shtctw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw3yvh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw3y7p
Organization:countryirengus_ofac_sdnofac-53938
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw3yvg
LegalEntity:createdAt2025-04-10engus_sam_exclusionsusgsa-s4mrw3y7p
LegalEntity:createdAt2025-04-10engus_sam_exclusionsusgsa-s4mrw3yvh
LegalEntity:createdAt2025-04-10engus_sam_exclusionsusgsa-s4mrw3yvg
LegalEntity:id416b338ea52915065278b0ed495e6f130efa7d12tw_shtctw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3
Organization:idc32347ab8f88037a85c5f053d251e03a5d749884engus_ofac_sdnofac-53938
LegalEntity:id1dab5969675cda2991b7e5427d749cf45a5bea5cengus_sam_exclusionsusgsa-s4mrw3yvg
LegalEntity:id780aa527fb56c6a2a38e7b1df95fdf797e57f4a6engus_sam_exclusionsusgsa-s4mrw3y7p
Organization:id253104fe8c5356fb556cdf6586aafb9591c92507us_trade_cslofac-53938
LegalEntity:idc105b07bce8c2df7c87188ceccca4864f820c781engus_sam_exclusionsusgsa-s4mrw3yvh
LegalEntity:idNumber10780122347tw_shtctw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3
Organization:idNumber10780122347engus_ofac_sdnofac-53938
Organization:incorporationDate2008-12-11engus_ofac_sdnofac-53938
LegalEntity:namePEGAH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrw3yvg
LegalEntity:nameALUMINUM PEGAH ARAKengus_sam_exclusionsusgsa-s4mrw3yvh
Organization:namePegah Aluminum Arak Companyengus_ofac_sdnofac-53938
Organization:nameشرکت پگاه آلومینیوم اراکaraus_ofac_sdnofac-53938
Organization:namePEGAH ALUMINUM ARAK COMPANYus_trade_cslofac-53938
LegalEntity:namePEGAH ALUMINUM ARAK COMPANYengus_sam_exclusionsusgsa-s4mrw3y7p
LegalEntity:namePEGAH ALUMINUM ARAK COMPANYtw_shtctw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3
LegalEntity:notes(also PEGAH ALUMINUM ARAK COMPANY)engus_sam_exclusionsusgsa-s4mrw3yvg
LegalEntity:notes(also PEGAH ALUMINUM ARAK COMPANY)engus_sam_exclusionsusgsa-s4mrw3yvh
LegalEntity:notes(also PEGAH ALUMINUM COMPANY, ALUMINUM PEGAH ARAK)engus_sam_exclusionsusgsa-s4mrw3y7p
Organization:programIdUS-IRANengus_ofac_sdnofac-53938
Organization:registrationNumber8722engus_ofac_sdnofac-53938
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53938engus_ofac_sdnofac-53938
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3yvh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3yvg
LegalEntity:topicsexport.controltw_shtctw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3y7p
Organization:topicssanctionus_trade_cslofac-53938
Organization:topicssanctionengus_ofac_sdnofac-53938
LegalEntity:uniqueEntityIdUBH7BB91RWT8engus_sam_exclusionsusgsa-s4mrw3yvh
LegalEntity:uniqueEntityIdUBFJAJ134YL8engus_sam_exclusionsusgsa-s4mrw3yvg
LegalEntity:uniqueEntityIdU6AXWYVDJ2P6engus_sam_exclusionsusgsa-s4mrw3y7p
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