Lists › OFAC SDN › ofac_sdn-57492
PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57492.
Programs
Names and aliases
| PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY | primary |
| OPAL EXCHANGE | alias (weak) |
Identifiers
| Registration Number | 1535 | Iran |
| National ID No. | 14006281118 | Iran |
Details
| Countries |  Iran |
| Addresses | Farhang Street across from Sang Pol Street Damavand Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.