OFAC UID 53938 · SDN · Entity

PEGAH ALUMINUM ARAK COMPANY

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Apr 9, 2025

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • PEGAH ALUMINUM COMPANY · a.k.a.
  • ALUMINUM PEGAH ARAK · a.k.a.

Addresses

  • Arak Iran

Identifiers

  • National ID No.: 10780122347 (Iran)
  • Registration Number: 8722 (Iran)
  • Organization Established Date: 11 Dec 2008

Remarks

(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)