ZARRIN GHALAM AND PARTNERS COMPANY (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: Zarrin Ghalam and Partners Company
Entity Name (Other): شرکت زرین قلم و شرکاء
Organization Established Date: 2005-8-21
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran, Iran
Known Location: No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran, Iran
Known Aliases
- Zarin Qalam and Co. Money Exchange
- شرکت تضامنی زرین قلم و شرکاء
- صرافی زرین قلم و شرکاء
US Treasury