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Listed on sanctions / export-control lists
NASSER ZARRIN GHALAM AND PARTNERS COMPANY
US OFAC
Company / organization · 1 listing(s)
NASSER ZARRIN GHALAM AND PARTNERS COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-06-06 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 16 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-06-06 |
| ID / passport | 14004847680 (Iran) |
| Aliases | BERELIAN EXCHANGE; NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY |
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