Nima Golsharifi

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25829sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26323sec.gov sec.gov sec.gov sec.gov

Supporting documents2

NDB, Inc.; Nima Golsharifi
2025-06-11
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26323
NDB, Inc. and Nima Golsharifi
2023-09-14
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25829

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