Sanctions Finder
  • Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
Sanctions Finder
  1. Search
  2. Results
  3. Organization
Organization

Last Updated: April 20, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: April 20, 2026

Organization

PEGAH ALUMINUM ARAK COMPANY

Aliases

PEGAH ALUMINUM COMPANY

ALUMINUM PEGAH ARAK

Nationality

Iran; Iran

Address

Arak, Iran

Reg. ID

10780122347, National ID No.; 8722, Registration Number

Official reason

Iran-based Pegah Aluminum Arak Company (Pegah) manufactures aluminum products for TESA. Pegah and AIT are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, TESA. Mosallat is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, AIT.

Other Information

https://home.treasury.gov/news/press-releases/sb0077

Date of listing

2025-04-09

Program information
Program information
Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

Copyright @ 2024 Sanctions Finder