ZARRIN GHALAM AND PARTNERS COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 54258	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 54258

list version published 2026-07-30

Recorded name	Kind
ZARRIN GHALAM AND PARTNERS COMPANY	Primary name
ZARIN QALAM AND CO. MONEY EXCHANGE	Alias
ZARRIN GHALAM AND PARTNERS EXCHANGE	Alias
ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY	Alias

Programmes

IRAN-EO13902

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}