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IRN0273Berelian exchange#
Entity · designated 2026-05-11 under The Iran (Sanctions) Regulations 2023 · UK listing · entry last updated 2026-05-11
IdentifiersUKSL IRN0273
NamesPrimary name: BERELIAN EXCHANGE. Primary name variants: BERELIAN EXCHANGE AND PARTNERS; NASSER ZARRINGHALAM AND CO; NASSER ZARRINGHALAM PARTNERS AND CO. Non-Latin: ناصر زرین قلم و شرکاء
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) Regulations 2023. Source: UK. Designated 2026-05-11.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that the Berelian Exchange is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Berelian Exchange is or has been involved in conduct which facilitates hostile activity by the Government of Iran, namely providing financial services to individuals and entities involved in activity which is intended to cause the destabilisation of the United Kingdom or any other country.
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