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Organization2 sanctions listsIran

Nasser Zarrin Ghalam and Partners Company

First seen Jun 6, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Nasser Zarrin Ghalam and Partners Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-mAtqGuyku7pBj4bMCGfWN2
Registration Number
470939
First Seen
Jun 6, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily

Multi-List Designation

Nasser Zarrin Ghalam and Partners Company appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Tehran, First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311

Aliases (5)

Also Known As
شرکت ناصر زرین قلم و شرکاء
صرافی برلین
Berelian Exchange
Nasser Zarrin Ghalam and Partners General Partnership Company
شرکت تضامنی ناصر زرین قلم و شرکاء

Identification Numbers

TypeNumber
ID Number14004847680

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NASSER ZARRIN GHALAM AND PARTNERS COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.