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Pouria Zarringhalam

Sanctioned entity

Pouria Zarringhalam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pouria Zarringhalam · ZARRINGHALAM, Pouria · پوریا زرین قلم				[sources]
Birth date	1996-08-28				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran · Saint Kitts and Nevis				[sources]
Country	United Kingdom · Iran · Saint Kitts and Nevis				[sources]
First name	Pouria · پوریا				[sources]
ID Number	`0019436394`				[sources]
Last name	Zarringhalam · زرین قلم				[sources]
Passport number	`RE0025767`				[sources]
Unique Entity ID	`N6XVR4REEA83`				[sources]
Address	London · TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-17	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
London	United Kingdom
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`0019436394`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: ofac-54262 · usgsa-s4mrwvjhq

For experts: raw data explorer

Factsheet Data sources

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