ZARRIN GHALAM AND PARTNERS COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 06.06.2025 |
Names (4)
| Last name/Name | ZARRIN GHALAM AND PARTNERS COMPANY |
|---|---|
| Full name/Name | ZARRIN GHALAM AND PARTNERS COMPANY |
| Type | Name |
| Last name/Name | ZARIN QALAM AND CO. MONEY EXCHANGE |
|---|---|
| Full name/Name | ZARIN QALAM AND CO. MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZARRIN GHALAM AND PARTNERS EXCHANGE |
|---|---|
| Full name/Name | ZARRIN GHALAM AND PARTNERS EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran, Iran |
| Street | No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran, Iran |
Identification documents (5)
| Type | Registration Number: 253174 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10102936060 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Tax ID No.: 411111883891 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 21 Aug 2005 |
|---|
Historical data
No records
Updated: 02.07.2025. 14:15
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