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Entity record

Berelian ExchangeOrganization

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Berelian Exchange appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (Iran); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Nasser Zarrin Ghalam and Partners Company
  • Nasser Zarrin Ghalam and Partners General Partnership Company

Designations

Reason for listing

Per AU DFAT (listed ):

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 (official source)

Key properties

Notes
Registration No: 470939 Tax ID No: 411489793615 National ID:14004847680 Date of Registration: 2015

Addresses

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

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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 Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/berelian-exchange-nkf3e062a6/

Machine-readable export (FTM + lineage): /data/entities/f3.json (record key nkf3e062a6)