Entity
Nasser Zarrin Ghalam and Partners Company
Listed by United States and United Kingdom. No matched entry on the UN Security Council, European Union and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK Listed
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-mAtqGuyku7pBj4bMCGfWN2 plus an exact name or alias. Any further match basis is shown on the entry.
United States
NASSER ZARRIN GHALAM AND PARTNERS COMPANY
- Reference
- OFAC entry 54236
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-EO13902
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
BERELIAN EXCHANGE
- Reference
- IRN0273
- Listing date
- May 11, 2026
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program IRAN-EO13902; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (7)
- BERELIAN EXCHANGE
- BERELIAN EXCHANGE AND PARTNERS
- NASSER ZARRIN GHALAM AND PARTNERS COMPANY
- NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
- NASSER ZARRINGHALAM AND CO
- NASSER ZARRINGHALAM PARTNERS AND CO
- ناصر زرین قلم و شرکاء
Cite: Middle East Forum, "Nasser Zarrin Ghalam and Partners Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-54236/.