Parham Pedram

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    Time International LLC: Public Censure

    June 28, 2021
    Public Notice by the Qatar Financial Centre Authority that it has publicly censured Time International LLC for failing to provide ultimate beneficial ownership information when requested to do so. Editor's Note: Research by OffshoreAlert in the Qatar Financial Centre showed that Time International LLC was incorporated on June 27th, 2018 and its directors are Dr. Mehdi Fazli and Parham Pedram, both apparently from Iran.

    ALP International LLC: Public Censure

    June 28, 2021
    Public Notice by the Qatar Financial Centre Authority that it has publicly censured ALP International LLC for failing to provide ultimate beneficial ownership information when requested to do so. Editor's Note: Research by OffshoreAlert in the Qatar Financial Centre showed that ALP International LLC was incorporated on July 31st, 2018 and its directors are Parham Pedram and Masoud Sezavar Zakerian Zakerian, both of whom appear to be from Iran.

    Parham Pedram: Disqualification (Qatar)

    June 28, 2021
    Public Notice by the Qatar Financial Centre Authority that it has imposed a three-year prohibition on Parham Pedram, described as a citizen of Iran.