Statements: Pedram Pirouzan and Associates Partnership Company

Canonical ID: NK-ToCWRMbJsmw44Wuw5czHbf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamavand, Farhang Street, across from Sang Pol Streetengus_ofac_sdnofac-57492
Organization:addressEntityaddr-df01d4b68741337e032c5fdc472ef46e5308f9b4us_ofac_sdnofac-57492
Company:aliasOpal Exchangeengext_us_ofac_press_releasesofac-pr-7acbfe9c2d867b5a41435082ba55e905bfccd896
Company:aliasPedram Pirouzan Exchangeengext_us_ofac_press_releasesofac-pr-7acbfe9c2d867b5a41435082ba55e905bfccd896
Organization:countryirus_ofac_sdnofac-57492
Company:id8e4a6e4c0c625f668303ca835f4281c5e56f9755ext_us_ofac_press_releasesofac-pr-7acbfe9c2d867b5a41435082ba55e905bfccd896
Organization:idc8a1613415a12475f7c9504586df23e0cc49bd34us_ofac_sdnofac-57492
Organization:id00d53e43e1d7a50ea90ade4c01ae0a6f30a5251bus_trade_cslofac-57492
Organization:idNumber14006281118engus_ofac_sdnofac-57492
Organization:incorporationDate2016-10-29us_ofac_sdnofac-57492
Organization:namePEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYus_trade_cslofac-57492
Organization:namePEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYengus_ofac_sdnofac-57492
Company:namePedram Pirouzan and Associates Partnership Companyengext_us_ofac_press_releasesofac-pr-7acbfe9c2d867b5a41435082ba55e905bfccd896
Organization:nameشرکت تضامنی پدرام پیروزان و شرکاءaraus_ofac_sdnofac-57492
Organization:programIdUS-IRANengus_ofac_sdnofac-57492
Organization:registrationNumber1535engus_ofac_sdnofac-57492
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57492us_ofac_sdnofac-57492
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0483ext_us_ofac_press_releasesofac-pr-7acbfe9c2d867b5a41435082ba55e905bfccd896
Organization:topicssanctionus_trade_cslofac-57492
Organization:topicssanctionus_ofac_sdnofac-57492
Organization:weakAliasOPAL EXCHANGEengus_ofac_sdnofac-57492
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Raw data: Pedram Pirouzan and Associates Partnership Company - OpenSanctions