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Canonical ID: NK-mAtqGuyku7pBj4bMCGfWN2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311 Tehran | eng | us_ofac_sdn | ofac-54236 | |||
Organization:addressEntity | addr-52699d3d9394b40052b42249e4a13a967ba401e7 | eng | us_ofac_sdn | ofac-54236 | |||
Organization:alias | Nasser Zarrin Ghalam and Partners General Partnership Company | eng | us_ofac_sdn | ofac-54236 | |||
Organization:alias | صرافی برلین | ara | us_ofac_sdn | ofac-54236 | |||
Organization:alias | Berelian Exchange | eng | us_ofac_sdn | ofac-54236 | |||
Organization:alias | شرکت تضامنی ناصر زرین قلم و شرکاء | ara | us_ofac_sdn | ofac-54236 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-54236 | |||
Organization:id | 169ee9b89bdefc7b346bdeac98bf61ab3f4e75db | eng | us_ofac_sdn | ofac-54236 | |||
Organization:idNumber | 14004847680 | eng | us_ofac_sdn | ofac-54236 | |||
Organization:incorporationDate | 2015-04-14 | eng | us_ofac_sdn | ofac-54236 | |||
Organization:name | Nasser Zarrin Ghalam and Partners Company | eng | us_ofac_sdn | ofac-54236 | |||
Organization:name | شرکت ناصر زرین قلم و شرکاء | ara | us_ofac_sdn | ofac-54236 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54236 | |||
Organization:registrationNumber | 470939 | eng | us_ofac_sdn | ofac-54236 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54236 | eng | us_ofac_sdn | ofac-54236 | |||
Organization:taxNumber | 411489793615 | eng | us_ofac_sdn | ofac-54236 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54236 | |||