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Pedram Pirouzan

Sanctioned entity
TypePerson[sources]
NamePIROUZAN, Pedram · Pedram Pirouzan · پدرام پیروزان[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityDominica · Iran[sources]
CountryUnited Arab Emirates · Dominica · Iran[sources]
First namePedram · پدرام[sources]
ID Number0082944581 · 219422862 · 784198696733694[sources]
Last namePirouzan · پیروزان[sources]
Passport numberRA037754[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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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