Nasser Zarringhalam
Sanctioned entityBorn 28 Sep 1960 (66 years old),Saint Kitts and Nevis. Named in 4 sanctions listings.
Summary
CEO of Berelian Exchange National ID: 4579850531 (Iran)
Sanctions and listings4
- Listed
- 6 Jun 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 54256treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026
Programme AU-IRANLast updated 12 May 2026dfat.gov.audfat.gov.au
- Effective
- 11 May 2026
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that Nasser ZARRINGHALAM is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Nasser ZARRINGHALAM is or has been involved in conduct which facilitates hostile activity by the Government of Iran, namely providing financial services to individuals and entities involved in activity which is intended to cause the destabilisation of the United Kingdom or any other country.
The Secretary of State considers that there are reasonable grounds to suspect that Nasser ZARRINGHALAM is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Nasser ZARRINGHALAM is or has been involved in conduct which facilitates hostile activity by the Government of Iran, namely providing financial services to individuals and entities involved in activity which is intended to cause the destabilisation of the United Kingdom or any other country.
Programme GB-IRANReference IRN0279Last updated 11 May 2026gov.ukgov.uk
Connections1
Other links1
- Golden Pen General Trading L.L.CSanctionedDebarredLinked from"Providing support to"United Arab Emirates
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4579850531 | |
| National ID no | 4579850531 | Iran |
Other names6
Also known as6
Addresses2
TEHRAN
Tehran, Iran
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