ZARRIN TEHRAN INVESTMENT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: ZARRINGHALAM, Fazlolah) |
| Date of publication | 06.06.2025 |
Names (1)
| Last name/Name | ZARRIN TEHRAN INVESTMENT COMPANY |
|---|---|
| Full name/Name | ZARRIN TEHRAN INVESTMENT COMPANY |
| Type | Name |
Addresses (1)
| Street | Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran, Iran |
Identification documents (4)
| Type | National ID No.: 10102640212 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 222772 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 25 May 2004 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 15.08.2025. 10:16
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