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SDN list · entry 57492

PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY

Yes. PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57492, added on May 1, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listMay 1, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYPrimary namestrong
شرکت تضامنی پدرام پیروزان و شرکاءPrimary namestrong
OPAL EXCHANGEA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number1535Iran
National ID No.14006281118Iran

Details published by OFAC

AddressFarhang Street, across from Sang Pol Street, Damavand, Iran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis