Berelian Exchange house (ZARRINGHALAM Exchange)
صرافی زرین قلم

WikiIran exposes another network of front companies utilized by one of Iran's major money exchange house, "ZarrinGhalam" (the GCM Exchange and the Berelian Exchange), so to circumvent the sanctions imposed upon the Islamic Republic. ZarrinGhalam has been operating covertly a network of 37 international front companies and 140 bank accounts in the United Arab Emirates (UAE) and China.

This network of front companies, like many other networks operated under the authority of the Iranian regime, provides an access to the international financial systems so the Iranian banks and companies may circumvent the economic sanctions against the Iranian regime.

The following database includes tens of thousands of documents which have been leaked recently such as deposit slips and correspondence as well as contracts belonging to various Iranian exchange houses.

Following is our advanced search engine, which searches our vast and rapidly growing databases and archives with high recall and precision.
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