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OFAC-designated network

PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY

PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY is designated by OFAC under IRAN-EO13902. OFAC's published remarks link 13 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY
Head typecompanies
Linked designated entries13
of which companies13
Programs across the network['IRAN-EO13902']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (13)

  1. LIGHTBORN GOODS TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  2. VERDITA TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  3. ZOELLA TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  4. BAB AL KHANDAQ TRADING COMPANY LLCIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  5. MULLINGAR TRADING COMPANY LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  6. CENTRAL PARK LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  7. AL SAHRA TRADE PETRO DMCCIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  8. SINOBOS LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  9. TERODA INTERNATIONAL LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  10. SISU PRIME LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  11. BLINCHE TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  12. WIGAN TRADING LLCIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”
  13. ATLAS INTERNATIONAL TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.