Nasser Zarrin Ghalam and Partners Company
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
Registration No: 470939 Tax ID No: 411489793615 National ID:14004847680 Date of Registration: 2015
Sanctions and listings4
- Effective
- 11 May 2026
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that the Berelian Exchange is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Berelian Exchange 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 the Berelian Exchange is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Berelian Exchange 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 IRN0273Last updated 11 May 2026gov.ukgov.uk
- 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
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
- 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 54236treasury.govofac.treasury.gov
Connections20
Owns17
All 17 markedSanctionedDebarred- Share not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled ByHong KongChina
- Share not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled ByHong KongChina
- Share not statedOwned or Controlled ByChinaHong Kong
Other links3
All 3 markedSanctionedDebarred- PersonYu ZhangLinked from"Providing support to"Born 10 Sep 1997China
- OrganizationGolden Pen General Trading L.L.CLinked from"Providing support to"United Arab Emirates
- PersonFatemeh Sarlak KuhiLinked from"Providing support to"Born 7 Oct 1995Iran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 411489793615 | |
| ID number | 470939 | |
| ID number | 14004847680 | |
| Registration number | 470939 | |
| Tax number | 411489793615 | |
| Tax ID no | 411489793615 | Iran |
| Registration number | 470939 | Iran |
| National ID no | 14004847680 | Iran |
Other names10
Also known as10
Addresses1
Tehran, First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311
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