NASSER ZARRIN GHALAM AND PARTNERS COMPANY
Entity · Tehran · 20 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- IRAN-EO13902
- Address
- First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, IR
First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, IR - Also known as
- BERELIAN EXCHANGE; NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
- Identifiers
- National ID No., 14004847680, IR; Registration Number, 470939, IR; Tax ID No., 411489793615, IR; Organization Established Date, 14 Apr 2015; Additional Sanctions Information -, Subject to Secondary Sanctions
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- GOLDEN PEN GENERAL TRADING L.L.C
- BSTSHESH HK LIMITED
- CHUNLING HK LIMITED
- FITAGE LIMITED
- GUTOWN TRADE LIMITED
- HERO COMPANION LIMITED
- KINLERE TRADING LIMITED
- KONOSAG TRADING LIMITED
- LASTSIX TRADING LIMITED
- MAGICAL EAGLE LIMITED
- MARLENA TRADING LIMITED
- PLZCOME LIMITED
- PRETTYANDY TRADING LIMITED
- PROFU COMPANY LIMITED
- QUESTANO HK LIMITED
- SALEDIGE TRADING LIMITED
- XIA TRADING LIMITED
- YIMINAI AUTOPARTS TRADING LIMITED
- ZHANG, Yu
- KUHI, Fatemeh Sarlak