Last Updated: January 19, 2026
ZARRIN GHALAM AND PARTNERS COMPANY
Aliases
ZARIN QALAM AND CO. MONEY EXCHANGE; ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY; ZARRIN GHALAM AND PARTNERS EXCHANGE
Nationality
Iran; Iran; Iran
Address
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
Reg. ID
253174, Registration Number; 10102936060, National ID No.; 411111883891, Tax ID No.
Official reason
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...
Other Information
https://home.treasury.gov/news/press-releases/sb0159
Date of listing
2025-06-06
Program information
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
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,...
Additional Details
SDN
Program URL