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Canonical ID: NK-kkmCpz6EkrDG7E4LWUrUmR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ARAK | eng | us_sam_exclusions | usgsa-s4mrw3y7p | |||
Organization:address | Arak | eng | us_ofac_sdn | ofac-53938 | |||
LegalEntity:address | ARAK | eng | us_sam_exclusions | usgsa-s4mrw3yvg | |||
LegalEntity:address | Arak Iran | tw_shtc | tw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3 | ||||
LegalEntity:address | ARAK | eng | us_sam_exclusions | usgsa-s4mrw3yvh | |||
Organization:addressEntity | addr-624c21113aa6d598710beac6747eca378f42d019 | us_ofac_sdn | ofac-53938 | ||||
LegalEntity:alias | PEGAH ALUMINUM COMPANY | jpn | jp_meti_eul | jp-eul-9443da520f67755e27cdfd30ce5b5e7917324bef | |||
LegalEntity:alias | ALUMINUM PEGAH ARAK | jpn | jp_meti_eul | jp-eul-9443da520f67755e27cdfd30ce5b5e7917324bef | |||
LegalEntity:alias | PEGAH ALUMINUM COMPANY | tw_shtc | tw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3 | ||||
Organization:alias | Aluminum Pegah Arak | eng | us_ofac_sdn | ofac-53938 | |||
Organization:alias | Pegah Aluminum Company | eng | us_ofac_sdn | ofac-53938 | |||
LegalEntity:alias | ALUMINUM PEGAH ARAK | tw_shtc | tw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrw3yvh | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrw3yvg | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-9443da520f67755e27cdfd30ce5b5e7917324bef | ||||
Organization:country | ir | us_ofac_sdn | ofac-53938 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrw3y7p | ||||
LegalEntity:createdAt | 2025-04-10 | us_sam_exclusions | usgsa-s4mrw3yvg | ||||
LegalEntity:createdAt | 2025-04-10 | us_sam_exclusions | usgsa-s4mrw3yvh | ||||
LegalEntity:createdAt | 2025-04-10 | us_sam_exclusions | usgsa-s4mrw3y7p | ||||
LegalEntity:id | 2e8a0fd32864d733cc94bf5fa1625b11bfdcdaca | jp_meti_eul | jp-eul-9443da520f67755e27cdfd30ce5b5e7917324bef | ||||
Company:id | 185ac8c626a70d64d585856657fd48438a8d080e | ext_us_ofac_press_releases | ofac-pr-a09acc369666f2bcd46b404bad92f466f11af334 | ||||
Organization:id | 28d199caa32a63233fb596ee0a1b55ba6a0a94ff | us_ofac_sdn | ofac-53938 | ||||
LegalEntity:id | 040ff9f2403f7c047c9e846b5c1edf4e63ed3eb0 | us_sam_exclusions | usgsa-s4mrw3yvh | ||||
LegalEntity:id | 437e6fcba2f775347ec66166f91b56eb03c0d5bb | us_sam_exclusions | usgsa-s4mrw3y7p | ||||
Organization:id | 253104fe8c5356fb556cdf6586aafb9591c92507 | us_trade_csl | ofac-53938 | ||||
LegalEntity:id | 416b338ea52915065278b0ed495e6f130efa7d12 | tw_shtc | tw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3 | ||||
LegalEntity:id | 962765db94400650ddb173887bb707110cf0811f | us_sam_exclusions | usgsa-s4mrw3yvg | ||||
Organization:idNumber | 10780122347 | eng | us_ofac_sdn | ofac-53938 | |||
LegalEntity:idNumber | 10780122347 | tw_shtc | tw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3 | ||||
Organization:incorporationDate | 2008-12-11 | us_ofac_sdn | ofac-53938 | ||||
Organization:name | Pegah Aluminum Arak Company | eng | us_ofac_sdn | ofac-53938 | |||
Company:name | Pegah Aluminum Arak Company | eng | ext_us_ofac_press_releases | ofac-pr-a09acc369666f2bcd46b404bad92f466f11af334 | |||
Organization:name | PEGAH ALUMINUM ARAK COMPANY | us_trade_csl | ofac-53938 | ||||
Organization:name | شرکت پگاه آلومینیوم اراک | ara | us_ofac_sdn | ofac-53938 | |||
LegalEntity:name | PEGAH ALUMINUM ARAK COMPANY | eng | jp_meti_eul | jp-eul-9443da520f67755e27cdfd30ce5b5e7917324bef | |||
LegalEntity:name | ALUMINUM PEGAH ARAK | eng | us_sam_exclusions | usgsa-s4mrw3yvh | |||
LegalEntity:name | PEGAH ALUMINUM ARAK COMPANY | tw_shtc | tw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3 | ||||
LegalEntity:name | PEGAH ALUMINUM ARAK COMPANY | eng | us_sam_exclusions | usgsa-s4mrw3y7p | |||
LegalEntity:name | PEGAH ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrw3yvg | |||
LegalEntity:notes | (also PEGAH ALUMINUM ARAK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrw3yvg | |||
LegalEntity:notes | (also PEGAH ALUMINUM ARAK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrw3yvh | |||
LegalEntity:notes | (also PEGAH ALUMINUM COMPANY, ALUMINUM PEGAH ARAK) | eng | us_sam_exclusions | usgsa-s4mrw3y7p | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53938 | |||
Organization:registrationNumber | 8722 | eng | us_ofac_sdn | ofac-53938 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0077 | ext_us_ofac_press_releases | ofac-pr-a09acc369666f2bcd46b404bad92f466f11af334 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53938 | us_ofac_sdn | ofac-53938 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3y7p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3yvg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3yvh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4239ea20c39745e9fa5e93719cb4a86283fc02f3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53938 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-9443da520f67755e27cdfd30ce5b5e7917324bef | ||||
Organization:topics | sanction | us_trade_csl | ofac-53938 | ||||
LegalEntity:uniqueEntityId | U6AXWYVDJ2P6 | eng | us_sam_exclusions | usgsa-s4mrw3y7p | |||
LegalEntity:uniqueEntityId | UBFJAJ134YL8 | eng | us_sam_exclusions | usgsa-s4mrw3yvg | |||
LegalEntity:uniqueEntityId | UBH7BB91RWT8 | eng | us_sam_exclusions | usgsa-s4mrw3yvh | |||