Lists of sanctions
216.73.216.2
02.07.2025 04:12:17

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. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.