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| 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] | |||
| Status | not available | [sources] | |||
| Address | First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311 Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| KINLERE TRADING LIMITED Sanctioned entity | - | - | - | |
| HERO COMPANION LIMITED Sanctioned entity | - | - | - | |
| GUTOWN TRADE LIMITED Sanctioned entity | - | - | - | |
| LASTSIX TRADING LIMITED Sanctioned entity | - | - | - | |
| PLZCOME LIMITED Sanctioned entity | - | - | - | |
| MARLENA TRADING LIMITED Sanctioned entity | - | - | - | |
| PROFU COMPANY LIMITED Sanctioned entity | - | - | - | |
| Xia Trading Limited Sanctioned entity | - | - | - | |
| YIMINAI AUTOPARTS TRADING LIMITED Sanctioned entity | - | - | - | |
| PRETTYANDY TRADING LIMITED Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fatemeh Sarlak Kuhi Sanctioned entity | Providing support to | - | - | |
| Yu Zhang Sanctioned entity | Providing support to | - | - | |
| Golden Pen General Trading L.L.C Sanctioned entity | Providing support to | - | - | |