ESGet Pro
DataCloud USA › OFAC sanctions

Nasser Zarrin Ghalam And Partners Company

On the SDN listEntityIRAN-EO13902

Nasser Zarrin Ghalam And Partners Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BERELIAN EXCHANGE · aka
  • NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY · aka

Addresses on file

  • First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran 1966713311, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 2015; National ID No. 14004847680 (Iran); Tax ID No. 411489793615 (Iran); Registration Number 470939 (Iran).