Organization
Screen this subjectPEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 1 May 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 57492treasury.govofac.treasury.gov
Connections13
Other links13
All 13 markedSanctioned- Linked from"Providing support to"United Arab Emirates
- Linked from"Providing support to"ChinaHong Kong
- Linked from"Providing support to"ChinaHong Kong
- Linked from"Providing support to"United Arab Emirates
- Linked from"Providing support to"Hong KongChina
- Linked from"Providing support to"Hong KongChina
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14006281118 | |
| ID number | 1535 | |
| Registration number | 1535 | |
| National ID no | 14006281118 | Iran |
| Registration number | 1535 | Iran |
Other names2
Also known as1
شرکت تضامنی پدرام پیروزان و شرکاء
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
OPAL EXCHANGE
Addresses1
Damavand, Farhang Street, across from Sang Pol Street
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