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`	a815eeb81eac69e8586f7e90c30de3979ea828d5		ext_us_ofac_press_releases	`ofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5`	2025-12-31
`Organization:id`	d853383bcc43f0416c45cdbc505341761193999e		us_trade_csl	`ofac-54236`	2025-12-30
`Organization:id`	169ee9b89bdefc7b346bdeac98bf61ab3f4e75db	eng	us_ofac_sdn	`ofac-54236`	2025-06-06
`LegalEntity:id`	06bcdf8398145821c473b02d84c5d7427c9f62ff	eng	us_sam_exclusions	`usgsa-s4mrwvjgw`	2025-12-29