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Organization2 sanctions listsIran

Zarrin Ghalam and Partners Company

First seen Jun 6, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Zarrin Ghalam and Partners Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-TL7tPTkRtqg9XSRTAga8X2
Registration Number
253174
First Seen
Jun 6, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Zarrin Ghalam and Partners Company appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Tehran, Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad; Tehran, No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd.

Aliases (6)

Also Known As
شرکت زرین قلم و شرکاء
صرافی زرین قلم و شرکاء
Zarin Qalam and Co. Money Exchange
‫شرکت تضامنی زرین قلم و شرکاء‬
Zarrin Ghalam and Partners Exchange
Zarrin Ghalam and Partners Limited Liability Company

Identification Numbers

TypeNumber
ID Number10102936060

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NASSER ZARRIN GHALAM AND PARTNERS COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
ZARRIN GHALAM AND PARTNERS COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.