Lists › OFAC SDN › ofac_sdn-53938
PEGAH ALUMINUM ARAK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53938.
Programs
Names and aliases
| PEGAH ALUMINUM ARAK COMPANY | primary |
| PEGAH ALUMINUM COMPANY | alias (strong) |
| ALUMINUM PEGAH ARAK | alias (strong) |
Identifiers
| National ID No. | 10780122347 | Iran |
| Registration Number | 8722 | Iran |
Details
| Countries |  Iran |
| Addresses | Arak Iran |
Remarks (as published)
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.