Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs IRAN-EO13902; SDN entry 54236 |
| EU | No record found | · | · |
| UK | Designated | May 11, 2026 | Iran (Sanctions) Regulations 2023 |
| CA | No record found | · | · |
| AU | Designated | on SDN list, date not captured | Autonomous (Iran): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012; DFAT ref 8810 |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Category & Evidence Tags
Evidence
- Berelian Exchange (a.k.a. Nasser Zarringhalam and Co)
- Berelian Exchange
Docket
- Profile ID
- berelian-exchange-irn0273
- Type
- Organization
- Country
- Not stated
- Designated In
- 3 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
No profile-specific advocacy ask yet; see the evidence and sources below.
Monitor
Networks
No network affiliation tagged for this profile.