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BERELIAN EXCHANGE

Sanctioned
BERELIAN EXCHANGE AND PARTNERS
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0273
Asset freezeDirector disqualification
2026-05-11activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BERELIAN EXCHANGE AND PARTNERSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0273
    SHA-256
    bb471641a87e769e89815cf612465374ea57212989ca1d99127739e032131ea4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NASSER ZARRINGHALAM PARTNERS AND COPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0273
    SHA-256
    bb471641a87e769e89815cf612465374ea57212989ca1d99127739e032131ea4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BERELIAN EXCHANGEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0273
    SHA-256
    bb471641a87e769e89815cf612465374ea57212989ca1d99127739e032131ea4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NASSER ZARRINGHALAM AND COPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0273
    SHA-256
    bb471641a87e769e89815cf612465374ea57212989ca1d99127739e032131ea4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ناصر زرین قلم و شرکاءOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0273
    SHA-256
    bb471641a87e769e89815cf612465374ea57212989ca1d99127739e032131ea4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRN0273UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0273
    SHA-256
    bb471641a87e769e89815cf612465374ea57212989ca1d99127739e032131ea4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)