Entity record
PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYCompany
PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-07-30.
Also known as
- OPAL EXCHANGE
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 1535
Identifiers
- Registration Number
- 1535 · Iran
- National ID No.
- 14006281118 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 29 Oct 2016
Addresses
Farhang Street, Damavand, IranRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- AL SAHRA TRADE PETRO DMCCOrganization
- ATLAS INTERNATIONAL TRADING LIMITEDCompany
- BAB AL KHANDAQ TRADING COMPANY LLCOrganization
- BLINCHE TRADING LIMITEDCompany
- CENTRAL PARK LIMITEDCompany
- LIGHTBORN GOODS TRADING LIMITEDCompany
- MULLINGAR TRADING COMPANY LIMITEDCompany
- SINOBOS LIMITEDCompany
- SISU PRIME LIMITEDCompany
- TERODA INTERNATIONAL LIMITEDCompany
- VERDITA TRADING LIMITEDCompany
- WIGAN TRADING LLCOrganization
- ZOELLA TRADING LIMITEDCompany
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/pedram-pirouzan-and-associates-partnership-company-nke9c38fd3/
Machine-readable export (FTM + lineage): /data/entities/e9.json (record key nke9c38fd3)