First seen Jun 6, 2025 · Last confirmed Sep 24, 2026 · Last updated Jul 10, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-24 · Updates daily
Nasser Zarrin Ghalam and Partners Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Nasser Zarrin Ghalam and Partners Company, indicating federal debarment from US government contracts and procurement.
Tehran, First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311
| Also Known As |
|---|
| NASSER ZARRINGHALAM AND CO |
| BERELIAN EXCHANGE |
| NASSER ZARRINGHALAM PARTNERS AND CO |
| شرکت ناصر زرین قلم و شرکاء |
| Berelian Exchange |
| BERELIAN EXCHANGE AND PARTNERS |
| صرافی برلین |
| ناصر زرین قلم و شرکاء |
| Nasser Zarrin Ghalam and Partners General Partnership Company |
| شرکت تضامنی ناصر زرین قلم و شرکاء |
| Type | Number |
|---|---|
| ID Number | 14004847680 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
