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PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY

Sanctioned entity

PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY · شرکت تضامنی پدرام پیروزان و شرکاء				[sources]
Weak alias	OPAL EXCHANGE				[sources]
Incorporation date	2016-10-29				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14006281118`				[sources]
Registration number	`1535`				[sources]
Status	not available				[sources]
Address	Damavand, Farhang Street, across from Sang Pol Street				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-01	Last processed	2026-05-01	First seen	2026-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Damavand, Farhang Street, across from Sang Pol Street	Iran

Linked from
Subject	Role	Start date	End date
VERDITA TRADING LIMITED Sanctioned entity	Providing support to	-	-

Show more (13)

Data sources

US OFAC Specially Designated Nationals (SDN) List37,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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