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Zarrin Ghalam and Partners Company

Sanctioned entity

Zarrin Ghalam and Partners Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Zarrin Ghalam and Partners Company · شرکت زرین قلم و شرکاء				[sources]
Other name	Zarin Qalam and Co. Money Exchange · Zarrin Ghalam Exchange · Zarrin Ghalam and Partners Exchange · Zarrin Ghalam and Partners Limited Liability Company · صرافی زرین قلم و شرکاء · 1 more...				[sources]
Incorporation date	2005-08-21				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102936060`				[sources]
Registration number	`253174`				[sources]
Tax Number	`411111883891`				[sources]
Unique Entity ID	`GEF5H8FXQCU3`				[sources]
Status	not available				[sources]
Address	No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran · TEHRAN, UNIT 5, GROUND FLOOR, BERELIAN PASSAGE, NO. 41, MIRDAMAD BOULEVARD, WEST RUDBAR STREET MIRDAMAD, IRN · Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	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
No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran	Iran
Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran

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)23,257

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 Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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 Releases7,280

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjhl · ofac-pr-24b947da6f8fab6737ea1e0231580b5f0d971d6d · ofac-54258

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Factsheet Data sources

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