Statements: Nasser Zarrin Ghalam and Partners Company

Canonical ID: ofac-54236 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasشرکت تضامنی ناصر زرین قلم و شرکاءengus_ofac_sdnofac-54236
Organization:aliasصرافی برلینengus_ofac_sdnofac-54236
Organization:aliasNasser Zarrin Ghalam and Partners General Partnership Companyengus_ofac_sdnofac-54236
Organization:aliasBerelian Exchangeengus_ofac_sdnofac-54236
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Raw data: Nasser Zarrin Ghalam and Partners Company - OpenSanctions