BERELIAN EXCHANGE (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026.

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.

Basic Information

Entity Details

Name: BERELIAN EXCHANGE (UK)

Role / Function:

Sanction Information

Sanction Created:11/05/2026

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 11/05/2026

Other Details

Known Aliases