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Zarrin Tehran Investment Company

Sanctioned entity

Zarrin Tehran Investment Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Zarrin Tehran Investment Company · شرکت سرمایه گذاری تهران زرین				[sources]
Incorporation date	2004-05-25				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102640212`				[sources]
Registration number	`222772`				[sources]
Unique Entity ID	`N6PXKKG83LB3`				[sources]
Status	not available				[sources]
Address	Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran · TEHRAN, GROUND FLOOR, HABQEH, BERELIAN PASSAGE, MIRDAMAD BOULEVARD, WEST RUBDAR STREET, MIRDAMAD, IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-12	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-06-06	-

Address
Full address	Country
Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran	Iran

Agents
Agent	Role	Start date	End date
Mitra Zarringhalam Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme	2025-06-06

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c475a2700e9a4682065f121242665abf2dde19aa · ofac-54259 · usgsa-s4mrwvjhm

For experts: raw data explorer

Factsheet Data sources

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