Statements: Nasser Zarrin Ghalam and Partners Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFirst floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311 Tehranengus_ofac_sdnofac-54236
LegalEntity:addressTEHRAN, FIRST FLOOR, ARTAMEHR BUILDING, NUMBER 112, HOMAYOON SHAHNAVAZ STREET, VALIASR STREET, AMANIEH, 1966713311engus_sam_exclusionsusgsa-s4mrwvjgw
Organization:addressEntityaddr-52699d3d9394b40052b42249e4a13a967ba401e7engus_ofac_sdnofac-54236
Organization:aliasBerelian Exchangeengext_us_ofac_press_releasesofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5
Organization:aliasصرافی برلینaraus_ofac_sdnofac-54236
Organization:aliasشرکت تضامنی ناصر زرین قلم و شرکاءaraus_ofac_sdnofac-54236
Organization:aliasNasser Zarrin Ghalam and Partners General Partnership Companyengus_ofac_sdnofac-54236
Organization:aliasBerelian Exchangeengus_ofac_sdnofac-54236
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjgw
Organization:countryirengus_ofac_sdnofac-54236
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgw
LegalEntity:id06bcdf8398145821c473b02d84c5d7427c9f62ffengus_sam_exclusionsusgsa-s4mrwvjgw
Organization:ida815eeb81eac69e8586f7e90c30de3979ea828d5ext_us_ofac_press_releasesofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5
Organization:idd853383bcc43f0416c45cdbc505341761193999eus_trade_cslofac-54236
Organization:id169ee9b89bdefc7b346bdeac98bf61ab3f4e75dbengus_ofac_sdnofac-54236
Organization:idNumber14004847680engus_ofac_sdnofac-54236
Organization:incorporationDate2015-04-14engus_ofac_sdnofac-54236
Organization:nameشرکت ناصر زرین قلم و شرکاءaraus_ofac_sdnofac-54236
Organization:nameNasser Zarrin Ghalam and Partners Companyengus_ofac_sdnofac-54236
Organization:nameNasser Zarrin Ghalam and Partners Companyengext_us_ofac_press_releasesofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5
Organization:nameNASSER ZARRIN GHALAM AND PARTNERS COMPANYus_trade_cslofac-54236
LegalEntity:nameNASSER ZARRIN GHALAM AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrwvjgw
Organization:programIdUS-IRANengus_ofac_sdnofac-54236
Organization:registrationNumber470939engus_ofac_sdnofac-54236
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54236engus_ofac_sdnofac-54236
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5
Organization:taxNumber411489793615engus_ofac_sdnofac-54236
Organization:topicssanctionengus_ofac_sdnofac-54236
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjgw
Organization:topicssanctionus_trade_cslofac-54236
LegalEntity:uniqueEntityIdN63VYSNNBQ87engus_sam_exclusionsusgsa-s4mrwvjgw
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