NASSER ZARRIN GHALAM AND PARTNERS COMPANY

Entity · Tehran · 20 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Iran), IRAN-EO13902, UK:The Iran (Sanctions) Regulations 2023
Address: First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, IR
Tehran, First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311
First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, IR
Also known as: BERELIAN EXCHANGE; NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY; BERELIAN EXCHANGE AND PARTNERS; NASSER ZARRINGHALAM AND CO; NASSER ZARRINGHALAM PARTNERS AND CO; Berelian Exchange; Nasser Zarrin Ghalam and Partners General Partnership Company
Identifiers: National ID No., 14004847680, IR; Registration Number, 470939, IR; Tax ID No., 411489793615, IR; Organization Established Date, 14 Apr 2015; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: [AU] Registration No: 470939 Tax ID No: 411489793615 National ID:14004847680 Date of Registration: 2015
Official records: United States
United Kingdom
Australia