PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY
Entity · Damāvand · 13 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- IRAN-EO13902
- Address
- Farhang Street, across from Sang Pol Street, Damavand, IR
Farhang Street, across from Sang Pol Street, Damavand, IR - Also known as
- OPAL EXCHANGE
- Identifiers
- Registration Number, 1535, IR; National ID No., 14006281118, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 29 Oct 2016
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- MULLINGAR TRADING COMPANY LIMITED
- ATLAS INTERNATIONAL TRADING LIMITED
- BLINCHE TRADING LIMITED
- CENTRAL PARK LIMITED
- LIGHTBORN GOODS TRADING LIMITED
- SINOBOS LIMITED
- SISU PRIME LIMITED
- TERODA INTERNATIONAL LIMITED
- VERDITA TRADING LIMITED
- ZOELLA TRADING LIMITED
- AL SAHRA TRADE PETRO DMCC
- WIGAN TRADING LLC
- BAB AL KHANDAQ TRADING COMPANY LLC