NASSER ZARRIN GHALAM AND PARTNERS COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jun 6, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- BERELIAN EXCHANGE
- NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
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