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: 13.10.2025. 22:15
Sanctions list data updated: 06.06.2025. 17:16

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