Statements: Nasser Zarrin Ghalam and Partners Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	aee3e0e4a705e82c7dfba60b586a0faf0f985b1a	us_trade_csl	`ofac-54236`	2026-01-06
`LegalEntity:id`	bf92e22b92eb6e8e1b46477de42eb0ec9da8b8e3	us_sam_exclusions	`usgsa-s4mrwvjgw`	2026-01-06
`Organization:id`	080f3c2f27f6d7f22e445360c1dcdcdfcde91c73	ext_us_ofac_press_releases	`ofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5`	2026-01-06
`Organization:id`	cfd5397bbc2a7c341b4dbb7a1e1b51fe6196c91c	us_ofac_sdn	`ofac-54236`	2026-01-26