Statements: Nasser Zarrin Ghalam and Partners Company

Canonical ID: NK-mAtqGuyku7pBj4bMCGfWN2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311engus_ofac_sdnofac-54236
LegalEntity:addressTEHRAN, FIRST FLOOR, ARTAMEHR BUILDING, NUMBER 112, HOMAYOON SHAHNAVAZ STREET, VALIASR STREET, AMANIEH, 1966713311engus_sam_exclusionsusgsa-s4mrwvjgw
Organization:addressEntityaddr-99a5eb3e4f6d65200cd75785fa3ffc3388308e15us_ofac_sdnofac-54236
Organization:aliasBerelian Exchangeengus_ofac_sdnofac-54236
Organization:aliasNasser Zarrin Ghalam and Partners General Partnership Companyengus_ofac_sdnofac-54236
Organization:aliasشرکت تضامنی ناصر زرین قلم و شرکاءaraus_ofac_sdnofac-54236
Organization:aliasصرافی برلینaraus_ofac_sdnofac-54236
Organization:aliasBerelian Exchangeengext_us_ofac_press_releasesofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5
Organization:countryirus_ofac_sdnofac-54236
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjgw
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjgw
Organization:idcfd5397bbc2a7c341b4dbb7a1e1b51fe6196c91cus_ofac_sdnofac-54236
Organization:id080f3c2f27f6d7f22e445360c1dcdcdfcde91c73ext_us_ofac_press_releasesofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5
Organization:idaee3e0e4a705e82c7dfba60b586a0faf0f985b1aus_trade_cslofac-54236
LegalEntity:idbf92e22b92eb6e8e1b46477de42eb0ec9da8b8e3us_sam_exclusionsusgsa-s4mrwvjgw
Organization:idNumber14004847680engus_ofac_sdnofac-54236
Organization:incorporationDate2015-04-14us_ofac_sdnofac-54236
Organization:nameNASSER ZARRIN GHALAM AND PARTNERS COMPANYus_trade_cslofac-54236
Organization:nameNasser Zarrin Ghalam and Partners Companyengus_ofac_sdnofac-54236
Organization:nameشرکت ناصر زرین قلم و شرکاءaraus_ofac_sdnofac-54236
LegalEntity:nameNASSER ZARRIN GHALAM AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrwvjgw
Organization:nameNasser Zarrin Ghalam and Partners Companyengext_us_ofac_press_releasesofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5
Organization:programIdUS-IRANengus_ofac_sdnofac-54236
Organization:registrationNumber470939engus_ofac_sdnofac-54236
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54236us_ofac_sdnofac-54236
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5
Organization:taxNumber411489793615engus_ofac_sdnofac-54236
Organization:topicssanctionus_trade_cslofac-54236
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjgw
Organization:topicssanctionus_ofac_sdnofac-54236
LegalEntity:uniqueEntityIdN63VYSNNBQ87engus_sam_exclusionsusgsa-s4mrwvjgw
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting