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Nasser Zarringhalam

Sanctioned entity

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

Type	Person				[sources]
Name	Nasser Zarringhalam · ZARRINGHALAM, Nasser · ناصر زرین قلم				[sources]
Other name	Nasser Zarrin Ghalam				[sources]
Birth date	1960-09-28				[sources]
Place of birth	Damghan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran · Saint Kitts and Nevis				[sources]
Country	Iran				[sources]
First name	Nasser · ناصر				[sources]
ID Number	`4579850531`				[sources]
Last name	Zarrin Ghalam · Zarringhalam · زرین قلم				[sources]
Unique Entity ID	`GE29Z7Y2AX61`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	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
Tehran	Iran

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

Identifications
Document number	Country	Type	Start date	End date
`4579850531`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Golden Pen General Trading L.L.C Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

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 Exclusions105,483

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

United States · GSA

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: ofac-54256 · ofac-pr-7d9cf6affd1e73314c897275ff0e62efaf129870 · usgsa-s4mrwvjhj

For experts: raw data explorer

Factsheet Data sources

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