Pegah Aluminum Arak Company
Sanctioned entityIran. Named in 5 sanctions listings.
Summary
(also PEGAH ALUMINUM ARAK COMPANY)
(also ALUMINUM PEGAH ARAK, PEGAH ALUMINUM COMPANY)
Sanctions and listings5
- Listed
- 10 Apr 2025
- Effective
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 2025
- Effective
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 2025
- Effective
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Apr 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 53938treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
Connections1
Other links1
- Farayand TechniqueCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10780122347 | |
| ID number | 8722 | |
| Registration number | 8722 | |
| Registration number | 8722 | Iran |
| National ID no | 10780122347 | Iran |
Other names5
Also known as5
Addresses2
ARAK
Arak Iran
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