SDN list · entry 54258
Zarrin Ghalam and Partners Company
Yes. Zarrin Ghalam and Partners Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54258, added on June 6, 2025. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | June 6, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zarrin Ghalam and Partners Company | Primary name | strong |
| شرکت زرین قلم و شرکاء | Primary name | strong |
| Zarin Qalam and Co. Money Exchange | A.K.A. | strong |
| Zarrin Ghalam and Partners Limited Liability Company | A.K.A. | strong |
| شرکت تضامنی زرین قلم و شرکاء | A.K.A. | strong |
| Zarrin Ghalam and Partners Exchange | A.K.A. | strong |
| صرافی زرین قلم و شرکاء | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 253174 | Iran |
| National ID No. | 10102936060 | Iran |
| Tax ID No. | 411111883891 | Iran |
Details published by OFAC
| Address | Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran, IranNo. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)