Statements: Nasser Zarrin Ghalam and Partners Company

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

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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`	2025-06-06
`LegalEntity:address`		TEHRAN, FIRST FLOOR, ARTAMEHR BUILDING, NUMBER 112, HOMAYOON SHAHNAVAZ STREET, VALIASR STREET, AMANIEH, 1966713311, IRN	eng	us_sam_exclusions		`usgsa-s4mrwvjgw`	2025-09-20