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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fazlolah Zarringhalam · ZARRINGHALAM, Fazlolah · فضل اله زرین قلم | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damghan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Fazlolah · فضل اله | [sources] | |||
| ID Number | 4579090470 | [sources] | |||
| Last name | Zarringhalam · زرین قلم | [sources] | |||
| Unique Entity ID | ERXKZFBAARU1 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ofac-pr-078fef18f85b8a475e34b912e2ff0705b2b55ee4 · ofac-54254 · usgsa-s4mrwvjhgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Zarrin Tehran Investment Company Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |