OFAC UID 54259 · SDN · Entity

ZARRIN TEHRAN INVESTMENT COMPANY

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

Addresses

  • Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad Tehran Iran

Identifiers

  • National ID No.: 10102640212 (Iran)
  • Registration Number: 222772 (Iran)
  • Organization Established Date: 25 May 2004
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ZARRINGHALAM, Fazlolah)