Lists of sanctions
216.73.216.143
01.07.2025 14:57:15

Mitra ZARRINGHALAM

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: ZARRIN TEHRAN INVESTMENT COMPANY)
Date of publication 06.06.2025

Names (1)

Last name/Name ZARRINGHALAM
First name/Name Mitra
Full name/Name Mitra ZARRINGHALAM
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Damghan, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 4579857593
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.07.2025. 14:15
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