Lists › OFAC SDN › ofac_sdn-54258
ZARRIN GHALAM AND PARTNERS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54258.
Programs
Names and aliases
| ZARRIN GHALAM AND PARTNERS COMPANY | primary |
| ZARIN QALAM AND CO. MONEY EXCHANGE | alias (strong) |
| ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY | alias (strong) |
| ZARRIN GHALAM AND PARTNERS EXCHANGE | alias (strong) |
Identifiers
| Registration Number | 253174 | Iran |
| National ID No. | 10102936060 | Iran |
| Tax ID No. | 411111883891 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad Tehran Iran; No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd. Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.