Last Updated: January 19, 2026
ZARRIN TEHRAN INVESTMENT COMPANY
Nationality
Iran; Iran
Address
Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran, Iran
Reg. ID
10102640212, National ID No.; 222772, Registration Number
Official reason
In addition to their significant currency exchange businesses, the Zarringhalam family controls a number of companies involved in various sectors of Iran’s economy. OFAC is designating Zarrin Tehran Investment Company, the Zarringhalam family’s investment company in Iran, as well as a company active in the oil, gas, and petrochemical fields tied t...
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