Lists of sanctions
18.191.176.192
06.05.2025 17:51:36

PEGAH ALUMINUM ARAK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Date of publication 09.04.2025

Names (3)

Last name/Name PEGAH ALUMINUM ARAK COMPANY
Full name/Name PEGAH ALUMINUM ARAK COMPANY
Type Name
Last name/Name PEGAH ALUMINUM COMPANY
Full name/Name PEGAH ALUMINUM COMPANY
Type Alias
Quality Strong
Last name/Name ALUMINUM PEGAH ARAK
Full name/Name ALUMINUM PEGAH ARAK
Type Alias
Quality Strong

Addresses (1)

City Arak
Country Iran, Islamic Republic of
Full address Arak, Iran

Identification documents (4)

Type National ID No.: 10780122347
Country Iran, Islamic Republic of
Type Registration Number: 8722
Country Iran, Islamic Republic of
Type Organization Established Date: 11 Dec 2008
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 06.05.2025. 17:16
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