NASSER ZARRIN GHALAM AND PARTNERS COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 06.06.2025 |
Names (3)
| Last name/Name | NASSER ZARRIN GHALAM AND PARTNERS COMPANY |
|---|---|
| Full name/Name | NASSER ZARRIN GHALAM AND PARTNERS COMPANY |
| Type | Name |
| Last name/Name | BERELIAN EXCHANGE |
|---|---|
| Full name/Name | BERELIAN EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY |
|---|---|
| Full name/Name | NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, Iran |
Identification documents (5)
| Type | National ID No.: 14004847680 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 470939 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Tax ID No.: 411489793615 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 14 Apr 2015 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.06.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.