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Database freshness: verification is overdue · 2026-09-05
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ZG

Zarrin Ghalam and Partners Company

Sanctioned
Zarin Qalam and Co. Money Exchange
Type
organization
Subtype
credit institution
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54258
Asset freeze
2025-06-06activeSource
Legal bases