Lists of sanctions
216.73.216.181
07.06.2025 21:24:33

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: 07.06.2025. 20:15
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