Entity record
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYCompany
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- GCM EXCHANGE
- MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 254529
Identifiers
- National ID No.
- 10102948981 · Iran
- Registration Number
- 254529 · Iran
- Organization Established Date
- 07 Sep 2005
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 3071, Valiasr Street, Bagh Fardows, Tehran, 1961833966, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mansour-zarrin-ghalam-and-partners-company-nk6a2d1245/
Machine-readable export (FTM + lineage): /companies/mansour-zarrin-ghalam-and-partners-company-nk6a2d1245/entity.json