# Nasser Zarrin Ghalam and Partners Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

- Berelian Exchange _(a.k.a.)_
- Nasser Zarrin Ghalam and Partners General Partnership Company _(a.k.a.)_
- شرکت تضامنی ناصر زرین قلم و شرکاء _(a.k.a.)_
- شرکت ناصر زرین قلم و شرکاء _(a.k.a.)_
- صرافی برلین _(a.k.a.)_

## Key facts

- **OFAC UID:** 1923740285
- **Primary name:** Nasser Zarrin Ghalam and Partners Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1923740285

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1923740285. Retrieved via AI Analytics 2026-06-12 from https://api.ai-analytics.org/sanction/1923740285. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Nasser%20Zarrin%20Ghalam%20and%20Partners%20Company) · CC0 1.0*