Entity record
GCM EXCHANGEOrganization
GCM EXCHANGE appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-05-11.
Also known as
- MANSOUR ZARRIN GHALAM & PARTNERS COMPANY
- MANSOUR ZARRIN GHALAM & PARTNERS PARTNERSHIP
- شرکت تضامنی منصور زرین قلم و شرکاء (Arab)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL IRN0277 — Measures: Asset freeze, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that the GCM Exchange is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: GCM 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. (official source)
Key properties
Identifiers
- UK Sanctions List Unique ID
- IRN0277
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-11. 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
GCM EXCHANGE. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-11. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/gcm-exchange-nk51eb1af2/
Machine-readable export (FTM + lineage): /data/entities/51.json (record key nk51eb1af2)