Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Nasser Zarrin Ghalam and Partners Company · شرکت ناصر زرین قلم و شرکاء | [sources] | |||
| Other name | Berelian Exchange · Nasser Zarrin Ghalam and Partners General Partnership Company · شرکت تضامنی ناصر زرین قلم و شرکاء · صرافی برلین | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14004847680 | [sources] | |||
| Registration number | 470939 | [sources] | |||
| Tax Number | 411489793615 | [sources] | |||
| Unique Entity ID | N63VYSNNBQ87 | [sources] | |||
| Status | not available | [sources] | |||
| Address | First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311 Tehran · TEHRAN, FIRST FLOOR, ARTAMEHR BUILDING, NUMBER 112, HOMAYOON SHAHNAVAZ STREET, VALIASR STREET, AMANIEH, 1966713311, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjgw · ofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5 · ofac-54236For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Saledige Trading Limited Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Golden Pen General Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| Fatemeh Sarlak Kuhi Sanctioned entity | ||||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| MAGICAL EAGLE LIMITED Sanctioned entity | - | - | - |
| CHUNLING HK LIMITED Sanctioned entity | - | - | - |
| BSTSHESH HK LIMITED Sanctioned entity | - | - | - |
| PLZCOME LIMITED Sanctioned entity | - | - | - |
| HERO COMPANION LIMITED Sanctioned entity | - | - | - |
| LASTSIX TRADING LIMITED Sanctioned entity | - | - | - |
| KONOSAG TRADING LIMITED Sanctioned entity | - | - | - |
| PRETTYANDY TRADING LIMITED Sanctioned entity | - | - | - |
| Yiminai Autoparts Trading Limited Sanctioned entity | - | - | - |
| - |
| - |
| Yu Zhang Sanctioned entity | Providing support to | - | - |