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OFAC-designated network

NASSER ZARRIN GHALAM AND PARTNERS COMPANY

NASSER ZARRIN GHALAM AND PARTNERS COMPANY is designated by OFAC under IRAN-EO13902. OFAC's published remarks link 19 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityNASSER ZARRIN GHALAM AND PARTNERS COMPANY
Head typecompanies
Linked designated entries19
of which companies17
of which individuals2
Programs across the network['IRAN-EO13902']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (20)

  1. FITAGE LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  2. MARLENA TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  3. YIMINAI AUTOPARTS TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  4. CHUNLING HK LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  5. GOLDEN PEN GENERAL TRADING L.L.CIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser)”
  6. GUTOWN TRADE LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  7. HERO COMPANION LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  8. BSTSHESH HK LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  9. PROFU COMPANY LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  10. QUESTANO HK LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  11. SALEDIGE TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  12. LASTSIX TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  13. PRETTYANDY TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  14. KINLERE TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  15. XIA TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  16. KONOSAG TRADING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  17. ZHANG, YuIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  18. PLZCOME LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  19. KUHI, Fatemeh SarlakIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”
  20. MAGICAL EAGLE LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.