Lists of sanctions
216.73.216.174
15.08.2025 08:28:46

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. 07:15
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