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Zarrin Tehran Investment Company

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
Zarrin Tehran Investment Company is the kind of name that points to finance, assets, and portfolio work rather than a customer-facing service. By our assessment, the useful part is the clarity of its role: it sounds like a company built to hold or direct capital, not to sell a simple everyday product. The downside is the usual one for investment firms — the public sees a label, not the actual strategy, holdings, or risk appetite. It sits in the middle of a crowded field where many names promise seriousness, but only the underlying record would tell the real story.
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