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Mansour Zarringhalam

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	Mansour Zarringhalam · ZARRINGHALAM, Mansour · منصور زرین قلم				[sources]
Alias	Mansour Zarrin Ghalam · Mansur Zarrin Ghalam				[sources]
Birth date	1963-03-22				[sources]
Place of birth	Damghan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran · Saint Kitts and Nevis				[sources]
Country	United Arab Emirates · Iran · Saint Kitts and Nevis				[sources]
First name	Mansour · Mansur · منصور				[sources]
ID Number	`4579852826`				[sources]
Last name	Zarrin Ghalam · Zarringhalam · زرین قلم				[sources]
Passport number	`R0052384` · `Y53912417`				[sources]
Unique Entity ID	`GD4DDR2DTTX3`				[sources]
Address	Dubai · TEHRAN · Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates
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
`4579852826`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Wide Vision General Trading L.L.C Debarred entity · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

External databases

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

US OFAC Press Releases5,000

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

External dataset · United States · OFAC

Source data IDs: ofac-54234 · ofac-pr-5138ec9436e1bcde80f9fe83482deb23e4e840e7 · usgsa-s4mrwvjgt

For experts: raw data explorer

Factsheet Data sources

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