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Canonical ID: NK-mAtqGuyku7pBj4bMCGfWN2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311 | eng | us_ofac_sdn | ofac-54236 | |||
Organization:addressEntity | addr-99a5eb3e4f6d65200cd75785fa3ffc3388308e15 | 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 | us_ofac_sdn | ofac-54236 | ||||
Organization:id | cfd5397bbc2a7c341b4dbb7a1e1b51fe6196c91c | us_ofac_sdn | ofac-54236 | ||||
Organization:idNumber | 14004847680 | eng | us_ofac_sdn | ofac-54236 | |||
Organization:incorporationDate | 2015-04-14 | 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 | us_ofac_sdn | ofac-54236 | ||||
Organization:taxNumber | 411489793615 | eng | us_ofac_sdn | ofac-54236 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-54236 | ||||