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	Lang	Source dataset	Source ID	First seen
`Organization:id`	169ee9b89bdefc7b346bdeac98bf61ab3f4e75db	eng	us_ofac_sdn	`ofac-54236`	2025-06-06
`Organization:id`	3fe372125df37e31f464c7cd47d97ef8bb07d0fd		ext_us_ofac_press_releases	`NK-mAtqGuyku7pBj4bMCGfWN2`	2025-09-18
`LegalEntity:id`	bea6d0ae8a41b6d2cb634c924c1d0dd21bd1a29c	eng	us_sam_exclusions	`usgsa-s4mrwvjgw`	2025-09-20
`Organization:id`	aee3e0e4a705e82c7dfba60b586a0faf0f985b1a		us_trade_csl	`ofac-54236`	2025-06-06
`Organization:id`	3fe372125df37e31f464c7cd47d97ef8bb07d0fd	eng	us_ofac_press_releases	`ofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5`	2025-09-05