Canonical ID: NK-ToCWRMbJsmw44Wuw5czHbf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damavand, Farhang Street, across from Sang Pol Street | eng | us_ofac_sdn | ofac-57492 | |||
Organization:addressEntity | addr-df01d4b68741337e032c5fdc472ef46e5308f9b4 | us_ofac_sdn | ofac-57492 | ||||
Company:alias | Opal Exchange | eng | ext_us_ofac_press_releases | ofac-pr-7acbfe9c2d867b5a41435082ba55e905bfccd896 | |||
Company:alias | Pedram Pirouzan Exchange | eng | ext_us_ofac_press_releases | ofac-pr-7acbfe9c2d867b5a41435082ba55e905bfccd896 | |||
Organization:country | ir | us_ofac_sdn | ofac-57492 | ||||
Company:id | 8e4a6e4c0c625f668303ca835f4281c5e56f9755 | ext_us_ofac_press_releases | ofac-pr-7acbfe9c2d867b5a41435082ba55e905bfccd896 | ||||
Organization:id | c8a1613415a12475f7c9504586df23e0cc49bd34 | us_ofac_sdn | ofac-57492 | ||||
Organization:id | 00d53e43e1d7a50ea90ade4c01ae0a6f30a5251b | us_trade_csl | ofac-57492 | ||||
Organization:idNumber | 14006281118 | eng | us_ofac_sdn | ofac-57492 | |||
Organization:incorporationDate | 2016-10-29 | us_ofac_sdn | ofac-57492 | ||||
Organization:name | PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY | us_trade_csl | ofac-57492 | ||||
Organization:name | PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY | eng | us_ofac_sdn | ofac-57492 | |||
Company:name | Pedram Pirouzan and Associates Partnership Company | eng | ext_us_ofac_press_releases | ofac-pr-7acbfe9c2d867b5a41435082ba55e905bfccd896 | |||
Organization:name | شرکت تضامنی پدرام پیروزان و شرکاء | ara | us_ofac_sdn | ofac-57492 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-57492 | |||
Organization:registrationNumber | 1535 | eng | us_ofac_sdn | ofac-57492 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57492 | us_ofac_sdn | ofac-57492 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0483 | ext_us_ofac_press_releases | ofac-pr-7acbfe9c2d867b5a41435082ba55e905bfccd896 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57492 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57492 | ||||
Organization:weakAlias | OPAL EXCHANGE | eng | us_ofac_sdn | ofac-57492 | |||