Zarrin Ghalam and Partners Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Jun 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 54258treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102936060 | |
| ID number | 253174 | |
| ID number | 411111883891 | |
| Registration number | 253174 | |
| Tax number | 411111883891 | |
| Tax ID no | 411111883891 | Iran |
| Registration number | 253174 | Iran |
| National ID no | 10102936060 | Iran |
Other names6
Also known as6
Addresses2
TEHRAN, UNIT 5, GROUND FLOOR, BERELIAN PASSAGE, NO. 41, MIRDAMAD BOULEVARD, WEST RUDBAR STREET MIRDAMAD
Tehran, No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd.
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