Entity record
ZARRIN GHALAM AND PARTNERS COMPANYCompany
ZARRIN GHALAM AND PARTNERS COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- ZARIN QALAM AND CO. MONEY EXCHANGE
- ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY
- ZARRIN GHALAM AND PARTNERS EXCHANGE
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 253174
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
Addresses
Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran, IranNo. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZARRIN GHALAM AND PARTNERS COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zarrin-ghalam-and-partners-company-nke3a5e444/
Machine-readable export (FTM + lineage): /companies/zarrin-ghalam-and-partners-company-nke3a5e444/entity.json