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Zarrin Tehran Investment Company

Sanctioned entity
TypeOrganization[sources]
NameZarrin Tehran Investment Company · شرکت سرمایه گذاری تهران زرین[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102640212[sources]
Registration number222772[sources]
Unique Entity IDN6PXKKG83LB3[sources]
Statusnot available[sources]
AddressGround Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran · TEHRAN, GROUND FLOOR, HABQEH, BERELIAN PASSAGE, MIRDAMAD BOULEVARD, WEST RUBDAR STREET, MIRDAMAD, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,955

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: ofac-pr-c475a2700e9a4682065f121242665abf2dde19aa · usgsa-s4mrwvjhm · ofac-54259

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting