# Zarrin Ghalam and Partners Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

- Zarin Qalam and Co. Money Exchange _(a.k.a.)_
- Zarrin Ghalam and Partners Exchange _(a.k.a.)_
- Zarrin Ghalam and Partners Limited Liability Company _(a.k.a.)_
- شرکت زرین قلم و شرکاء _(a.k.a.)_
- صرافی زرین قلم و شرکاء _(a.k.a.)_
- ‫شرکت تضامنی زرین قلم و شرکاء‬ _(a.k.a.)_

## Key facts

- **OFAC UID:** 212619853
- **Primary name:** Zarrin Ghalam and Partners Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=212619853

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 212619853. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/212619853. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Zarrin%20Ghalam%20and%20Partners%20Company) · CC0 1.0*