KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NZ

Nasser Zarrin Ghalam and Partners Company

Sanctioned
Berelian Exchange
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54236
Asset freeze
2025-06-06activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

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 ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    7a80ff1bdddc14a33a4a3a8a632ae2932d51a78d7a766d6fd72875f3e7dcda02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • صرافی برلینAlias
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    7a80ff1bdddc14a33a4a3a8a632ae2932d51a78d7a766d6fd72875f3e7dcda02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasser Zarrin Ghalam and Partners CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    7a80ff1bdddc14a33a4a3a8a632ae2932d51a78d7a766d6fd72875f3e7dcda02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasser Zarrin Ghalam and Partners General Partnership CompanyAlias
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    7a80ff1bdddc14a33a4a3a8a632ae2932d51a78d7a766d6fd72875f3e7dcda02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت تضامنی ناصر زرین قلم و شرکاءAlias
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    7a80ff1bdddc14a33a4a3a8a632ae2932d51a78d7a766d6fd72875f3e7dcda02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت ناصر زرین قلم و شرکاءAlias
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    7a80ff1bdddc14a33a4a3a8a632ae2932d51a78d7a766d6fd72875f3e7dcda02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54236OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    effb256d94afc6499ca107f64222ca361670dbb5c5591aa51bf2681cef01c7d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14004847680NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    effb256d94afc6499ca107f64222ca361670dbb5c5591aa51bf2681cef01c7d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 411489793615TAX_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    effb256d94afc6499ca107f64222ca361670dbb5c5591aa51bf2681cef01c7d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 470939REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    effb256d94afc6499ca107f64222ca361670dbb5c5591aa51bf2681cef01c7d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    54236
    SHA-256
    7a80ff1bdddc14a33a4a3a8a632ae2932d51a78d7a766d6fd72875f3e7dcda02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)