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 MIRDAMADengus_sam_exclusionsusgsa-s4mrwvjhl
Organization:addressTehran, No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd.engus_ofac_sdnofac-54258
Organization:addressTehran, Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamadengus_ofac_sdnofac-54258
Organization:addressEntityaddr-9d22bc4b7d77a86b76503bf1a24c7f154b7b07a1us_ofac_sdnofac-54258
Organization:addressEntityaddr-1da4ff42469f609764892e608f1d87eec6f90f26us_ofac_sdnofac-54258
Organization:aliasZarrin Ghalam and Partners Exchangeengus_ofac_sdnofac-54258
Organization:aliasZarrin Ghalam Exchangeengext_us_ofac_press_releasesofac-pr-24b947da6f8fab6737ea1e0231580b5f0d971d6d
Organization:aliasصرافی زرین قلم و شرکاءaraus_ofac_sdnofac-54258
Organization:aliasZarrin Ghalam and Partners Limited Liability Companyengus_ofac_sdnofac-54258
Organization:aliasZarin Qalam and Co. Money Exchangeengus_ofac_sdnofac-54258
Organization:alias‫شرکت تضامنی زرین قلم و شرکاء‬araus_ofac_sdnofac-54258
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjhl
Organization:countryirus_ofac_sdnofac-54258
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjhl
Organization:id21c5d350db53b1e3f8f189dc4ebe3534bd567040us_ofac_sdnofac-54258
Organization:idc6a0a53bf27bc5a73458cb77e51ea08541f6c965us_trade_cslofac-54258
Organization:id070d355eb167c87a325799c49ffda900b46fee75ext_us_ofac_press_releasesofac-pr-24b947da6f8fab6737ea1e0231580b5f0d971d6d
LegalEntity:idcf1c4040f6c2a435b6045a37bdfac5acb107ee43us_sam_exclusionsusgsa-s4mrwvjhl
Organization:idNumber10102936060engus_ofac_sdnofac-54258
Organization:incorporationDate2005-08-21us_ofac_sdnofac-54258
LegalEntity:nameZARRIN GHALAM AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrwvjhl
Organization:nameZARRIN GHALAM AND PARTNERS COMPANYus_trade_cslofac-54258
Organization:nameZarrin Ghalam and Partners Companyengext_us_ofac_press_releasesofac-pr-24b947da6f8fab6737ea1e0231580b5f0d971d6d
Organization:nameشرکت زرین قلم و شرکاءaraus_ofac_sdnofac-54258
Organization:nameZarrin Ghalam and Partners Companyengus_ofac_sdnofac-54258
Organization:programIdUS-IRANengus_ofac_sdnofac-54258
Organization:registrationNumber253174engus_ofac_sdnofac-54258
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-24b947da6f8fab6737ea1e0231580b5f0d971d6d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54258us_ofac_sdnofac-54258
Organization:taxNumber411111883891engus_ofac_sdnofac-54258
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjhl
Organization:topicssanctionus_trade_cslofac-54258
Organization:topicssanctionus_ofac_sdnofac-54258
LegalEntity:uniqueEntityIdGEF5H8FXQCU3engus_sam_exclusionsusgsa-s4mrwvjhl
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