OFAC SDNCriticalEntity

NASSER ZARRIN GHALAM AND PARTNERS COMPANY

🇮🇷IranCovered Nation54236

FEOC Flagged

NASSER ZARRIN GHALAM AND PARTNERS COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NASSER ZARRIN GHALAM AND PARTNERS COMPANYCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NASSER ZARRIN GHALAM AND PARTNERS COMPANY#54236

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NASSER ZARRIN GHALAM AND PARTNERS COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BERELIAN EXCHANGENASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY

Known addresses

First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran 1966713311, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 2015; National ID No. 14004847680 (Iran); Tax ID No. 411489793615 (Iran); Registration Number 470939 (Iran).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54236",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54236",
  "entity_name": "NASSER ZARRIN GHALAM AND PARTNERS COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BERELIAN EXCHANGE",
    "NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY"
  ],
  "addresses": [
    "First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran 1966713311, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54236",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 2015; National ID No. 14004847680 (Iran); Tax ID No. 411489793615 (Iran); Registration Number 470939 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "NASSER ZARRIN GHALAM AND PARTNERS COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.