Zarrin Tehran Investment Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 54259treasury.govofac.treasury.gov
Connections2
Owned by1
- Fazlolah ZarringhalamSanctionedDebarredShare not statedOwned or Controlled ByUnited KingdomIran
Other links1
- Mitra ZarringhalamSanctionedDebarredRepresented by"Acting for or on behalf of"Born 11 Aug 1973Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 222772 | |
| ID number | 10102640212 | |
| Registration number | 222772 | |
| Registration number | 222772 | Iran |
| National ID no | 10102640212 | Iran |
Other names1
Also known as1
Addresses1
Tehran, Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad
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