ZARRIN TEHRAN INVESTMENT COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran, IR
Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran, IR
Identifiers: National ID No., 10102640212, IR; Registration Number, 222772, IR; Organization Established Date, 25 May 2004; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ZARRINGHALAM, Fazlolah)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists