Base
OFAC SDNEntity🇮🇷 IR

PEGAH ALUMINUM ARAK COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

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 · As of 2026-04-26 · Updates daily

High Risk

PEGAH ALUMINUM ARAK COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

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)

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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