MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 06.06.2025 |
Names (3)
| Last name/Name | MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY |
|---|---|
| Full name/Name | MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY |
| Type | Name |
| Last name/Name | MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY |
|---|---|
| Full name/Name | MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GCM EXCHANGE |
|---|---|
| Full name/Name | GCM EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 3071, Valiasr Street, Bagh Fardows |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 3071, Valiasr Street, Bagh Fardows, Tehran, 1961833966, Iran |
Identification documents (4)
| Type | National ID No.: 10102948981 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 254529 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 07 Sep 2005 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 06.06.2025. 17:16
Sanctions list data updated: 06.06.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.