Iran; Iran; Iran

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

253174, Registration Number; 10102936060, National ID No.; 411111883891, Tax ID No.

A third brother, Fazlolah Zarringhalam,operates a third exchange known as Zarrin Ghalam and Partners Company (also known as Zarrin Ghalam Exchange) in Iran. Zarrin Ghalam Exchange has assisted the Central Bank of Iran in exchanging over a hundred million dollars’ worth of foreign currencies and has enabled the National Iranian Tanker Company (NITC) to pay non-Iranian companies employed by NITC. Zarrin Ghalam Exchange has, in coordination with the U.S.-designated Sadaf Exchange, transferred foreign currency on behalf of MODAFL, in addition to transferring funds related to Iranian petrochemical sales and procurement activities.

https://home.treasury.gov/news/press-releases/sb0159

2025-06-06

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN