KnowSanctions
Freshness: 2026-06-30 12:23 UTCdatabase updated · daily check at 03:00 UTC
RU EN
back to search
NZ

Nasser Zarrin Ghalam and Partners Company

Sanctioned
Berelian Exchange
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54236
Asset freeze
2025-06-06activeSource
Legal bases