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ZG

Zarrin Ghalam and Partners Company

Sanctioned
Zarin Qalam and Co. Money Exchange
Type
organization
Subtype
credit institution
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54258
Asset freeze
2025-06-06activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zarin Qalam and Co. Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    f884fa2fbcf9e3db6b9f766393d5b391a437331f1af16d8aa441229275a2bb1c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • صرافی زرین قلم و شرکاءAlias
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    f884fa2fbcf9e3db6b9f766393d5b391a437331f1af16d8aa441229275a2bb1c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zarrin Ghalam and Partners ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    f884fa2fbcf9e3db6b9f766393d5b391a437331f1af16d8aa441229275a2bb1c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت زرین قلم و شرکاءAlias
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    f884fa2fbcf9e3db6b9f766393d5b391a437331f1af16d8aa441229275a2bb1c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zarrin Ghalam and Partners CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    f884fa2fbcf9e3db6b9f766393d5b391a437331f1af16d8aa441229275a2bb1c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‫شرکت تضامنی زرین قلم و شرکاء‬Alias
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    f884fa2fbcf9e3db6b9f766393d5b391a437331f1af16d8aa441229275a2bb1c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zarrin Ghalam and Partners Limited Liability CompanyAlias
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    f884fa2fbcf9e3db6b9f766393d5b391a437331f1af16d8aa441229275a2bb1c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 411111883891TAX_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    0771d12b8c0b8371d87b3f5447016f5b495c340b56dbcc24d90da6b3b9762869
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253174REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    0771d12b8c0b8371d87b3f5447016f5b495c340b56dbcc24d90da6b3b9762869
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10102936060NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    0771d12b8c0b8371d87b3f5447016f5b495c340b56dbcc24d90da6b3b9762869
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54258OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    0771d12b8c0b8371d87b3f5447016f5b495c340b56dbcc24d90da6b3b9762869
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    54258
    SHA-256
    f884fa2fbcf9e3db6b9f766393d5b391a437331f1af16d8aa441229275a2bb1c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)