Lists › OFAC SDN › ofac_sdn-54236
NASSER ZARRIN GHALAM AND PARTNERS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54236.
Programs
Names and aliases
| NASSER ZARRIN GHALAM AND PARTNERS COMPANY | primary |
| BERELIAN EXCHANGE | alias (strong) |
| NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY | alias (strong) |
Identifiers
| National ID No. | 14004847680 | Iran |
| Registration Number | 470939 | Iran |
| Tax ID No. | 411489793615 | Iran |
Details
| Countries |  Iran |
| Addresses | First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh Tehran 1966713311 Iran |
Same name on other lists
BERELIAN EXCHANGE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.