OFAC UID 54236 · SDN · Entity
NASSER ZARRIN GHALAM AND PARTNERS COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jun 6, 2025
Also known as
- BERELIAN EXCHANGE · a.k.a.
- NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY · a.k.a.
Addresses
- First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh Tehran 1966713311 Iran
Identifiers
- National ID No.: 14004847680 (Iran)
- Registration Number: 470939 (Iran)
- Tax ID No.: 411489793615 (Iran)
- Organization Established Date: 14 Apr 2015
- Additional Sanctions Information -: Subject to Secondary Sanctions