Entity record
BERELIAN EXCHANGEOrganization
BERELIAN EXCHANGE appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-05-11.
Also known as
- BERELIAN EXCHANGE AND PARTNERS
- NASSER ZARRINGHALAM AND CO
- NASSER ZARRINGHALAM PARTNERS AND CO
- ناصر زرین قلم و شرکاء (Arab)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Source remarks: UKSL IRN0273 — Measures: Asset freeze, 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. (official source)
Key properties
Identifiers
- UK Sanctions List Unique ID
- IRN0273
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BERELIAN EXCHANGE. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-11. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/berelian-exchange-nk2e49db71/
Machine-readable export (FTM + lineage): /organizations/berelian-exchange-nk2e49db71/entity.json