OFAC UID 54258 · SDN · Entity
ZARRIN GHALAM AND PARTNERS COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jun 6, 2025
Also known as
- ZARIN QALAM AND CO. MONEY EXCHANGE · a.k.a.
- ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY · a.k.a.
- ZARRIN GHALAM AND PARTNERS EXCHANGE · a.k.a.
Addresses
- Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad Tehran Iran
- No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd. Tehran Iran
Identifiers
- Registration Number: 253174 (Iran)
- National ID No.: 10102936060 (Iran)
- Tax ID No.: 411111883891 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 21 Aug 2005