Statements: Zarrin Ghalam and Partners Company

Canonical ID: NK-TL7tPTkRtqg9XSRTAga8X2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 5, GROUND FLOOR, BERELIAN PASSAGE, NO. 41, MIRDAMAD BOULEVARD, WEST RUDBAR STREET MIRDAMAD, IRNengus_sam_exclusionsusgsa-s4mrwvjhl
Organization:addressUnit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehranengus_ofac_sdnofac-54258
Organization:addressNo. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehranengus_ofac_sdnofac-54258
Organization:addressEntityaddr-65ff035d448c8e06815b4280d5e3ffc890720f24engus_ofac_sdnofac-54258
Organization:addressEntityaddr-9d290be220bd6d9b1673cc31632f8439979f3b44engus_ofac_sdnofac-54258
Organization:aliasZarrin Ghalam Exchangeengext_us_ofac_press_releasesNK-TL7tPTkRtqg9XSRTAga8X2
Organization:aliasZarin Qalam and Co. Money Exchangeengus_ofac_sdnofac-54258
Organization:alias‫شرکت تضامنی زرین قلم و شرکاء‬araus_ofac_sdnofac-54258
Organization:aliasZarrin Ghalam and Partners Limited Liability Companyengus_ofac_sdnofac-54258
Organization:aliasZarrin Ghalam and Partners Exchangeengus_ofac_sdnofac-54258
Organization:aliasصرافی زرین قلم و شرکاءaraus_ofac_sdnofac-54258
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjhl
Organization:countryirengus_ofac_sdnofac-54258
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjhl
Organization:id8a125d8c79a1a95d09028dfebda4f648105463c4ext_us_ofac_press_releasesNK-TL7tPTkRtqg9XSRTAga8X2
Organization:idd1973aa43d5c40de1b8afe2acdea07f03000a571engus_ofac_sdnofac-54258
Organization:idc6a0a53bf27bc5a73458cb77e51ea08541f6c965us_trade_cslofac-54258
LegalEntity:idf47dfb541a53da7675ccf4f7b538b8d9d1c24a24engus_sam_exclusionsusgsa-s4mrwvjhl
Organization:idNumber10102936060engus_ofac_sdnofac-54258
Organization:incorporationDate2005-08-21engus_ofac_sdnofac-54258
Organization:nameZARRIN GHALAM AND PARTNERS COMPANYus_trade_cslofac-54258
Organization:nameZarrin Ghalam and Partners Companyengus_ofac_sdnofac-54258
Organization:nameشرکت زرین قلم و شرکاءaraus_ofac_sdnofac-54258
LegalEntity:nameZARRIN GHALAM AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrwvjhl
Organization:nameZarrin Ghalam and Partners Companyengext_us_ofac_press_releasesNK-TL7tPTkRtqg9XSRTAga8X2
Organization:programIdUS-IRANengus_ofac_sdnofac-54258
Organization:registrationNumber253174engus_ofac_sdnofac-54258
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesNK-TL7tPTkRtqg9XSRTAga8X2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54258engus_ofac_sdnofac-54258
Organization:taxNumber411111883891engus_ofac_sdnofac-54258
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjhl
Organization:topicssanctionus_trade_cslofac-54258
Organization:topicssanctionengus_ofac_sdnofac-54258
LegalEntity:uniqueEntityIdGEF5H8FXQCU3engus_sam_exclusionsusgsa-s4mrwvjhl
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