ZARRIN GHALAM AND PARTNERS COMPANY

List: SDN
Type: Entity
Programs: IRAN-EO13902
Designated: Jun 6, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

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