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Pouria ZARRINGHALAM

Sanctioned
Pouria ZARRIN GHALAM
Type
person
Subtype
Country
Iran, Saint Kitts and Nevis, United Kingdom
Date of birth
28/08/1996
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0280
Asset freezeDirector disqualification
2026-05-11activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument

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

  • Pouria ZARRINGHALAMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0280
    SHA-256
    49190b4a6d82a22c57cb005ba214fb74170ed991e9029bfb4d9daa44e03854ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • پوریا زرین قلمOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0280
    SHA-256
    49190b4a6d82a22c57cb005ba214fb74170ed991e9029bfb4d9daa44e03854ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pourya ZARRINGHALAMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0280
    SHA-256
    49190b4a6d82a22c57cb005ba214fb74170ed991e9029bfb4d9daa44e03854ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pouria ZARRIN GHALAMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0280
    SHA-256
    49190b4a6d82a22c57cb005ba214fb74170ed991e9029bfb4d9daa44e03854ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pourya ZARRIN GHALAMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0280
    SHA-256
    49190b4a6d82a22c57cb005ba214fb74170ed991e9029bfb4d9daa44e03854ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRN0280UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0280
    SHA-256
    49190b4a6d82a22c57cb005ba214fb74170ed991e9029bfb4d9daa44e03854ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 28/08/1996Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0280
    SHA-256
    49190b4a6d82a22c57cb005ba214fb74170ed991e9029bfb4d9daa44e03854ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • St Kitts and NevisNationality
    UKSL ↗
    Record provenance
    ID
    IRN0280
    SHA-256
    49190b4a6d82a22c57cb005ba214fb74170ed991e9029bfb4d9daa44e03854ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranBirth
    UKSL ↗
    Record provenance
    ID
    IRN0280
    SHA-256
    49190b4a6d82a22c57cb005ba214fb74170ed991e9029bfb4d9daa44e03854ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    IRN0280
    SHA-256
    49190b4a6d82a22c57cb005ba214fb74170ed991e9029bfb4d9daa44e03854ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)