ZARRIN TEHRAN INVESTMENT 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
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)