OFAC SDNCriticalEntity

ZARRIN GHALAM AND PARTNERS COMPANY

🇮🇷IranCovered Nation54258

FEOC Flagged

ZARRIN GHALAM AND PARTNERS COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ZARRIN GHALAM AND PARTNERS COMPANYCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZARRIN GHALAM AND PARTNERS COMPANY#54258

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZARRIN GHALAM AND PARTNERS COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZARIN QALAM AND CO. MONEY EXCHANGEZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANYZARRIN GHALAM AND PARTNERS EXCHANGE

Known addresses

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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2005; National ID No. 10102936060 (Iran); Tax ID No. 411111883891 (Iran); Registration Number 253174 (Iran).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54258",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54258",
  "entity_name": "ZARRIN GHALAM AND PARTNERS COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ZARIN QALAM AND CO. MONEY EXCHANGE",
    "ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY",
    "ZARRIN GHALAM AND PARTNERS EXCHANGE"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54258",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2005; National ID No. 10102936060 (Iran); Tax ID No. 411111883891 (Iran); Registration Number 253174 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "ZARRIN GHALAM AND PARTNERS COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.