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54236Nasser zarrin ghalam and partners company#
Entity · on the OFAC SDN List since 2025-06-06 under Executive Order 13902 (Iran) · programs IRAN-EO13902
AddressesFirst floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, Iran
IdentifiersOFAC SDN 54236. National ID No. 14004847680 (Iran). Registration Number 470939 (Iran). Tax ID No. 411489793615 (Iran). Secondary sanctions risk: See Section 2 of E.O. 13902. Additional Sanctions Information - Subject to Secondary Sanctions. Organization Established Date 14 Apr 2015
NamesPrimary name: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. Aliases: BERELIAN EXCHANGE; NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
SanctionsBlocked (SDN). Programs: IRAN-EO13902. Legal basis: Executive Order 13902 (Iran). Designated 2025-06-06.
United States Government work; public domain under 17 U.S.C. § 105.