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OFAC SDNEntity🇮🇷 IR

PEGAH ALUMINUM ARAK COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-09-14 · Updates daily

Critical Risk

PEGAH ALUMINUM ARAK COMPANY is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

IFSRNPWMD

Identifiers (4)

TypeNumberCountry
National ID No.10780122347IR
Registration Number8722IR
Organization Established Date11 Dec 2008—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (1)

Arak, IR

Also Known As (2)

PEGAH ALUMINUM COMPANYALUMINUM PEGAH ARAK

Remarks

(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)

Government Contractor Status

Legal Name
PEGAH ALUMINUM ARAK COMPANY
UEI
U6AXWYVDJ2P6
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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