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Organization4 sanctions listsIran

MANSOUR ZARRIN GHALAM & PARTNERS COMPANY

First seen Jun 6, 2025 · Last confirmed Nov 7, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
MANSOUR ZARRIN GHALAM & PARTNERS COMPANY
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-MzLr5vcT3GkWLTPCmtbaXh
Registration Number
254529
First Seen
Jun 6, 2025
Last Confirmed On List
Nov 7, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-07 · Updates daily

Multi-List Designation

MANSOUR ZARRIN GHALAM & PARTNERS COMPANY appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • us_trade_csl
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran; Tehran, No. 3071, Valiasr Street, Bagh Fardows, 1961833966

Aliases (8)

Also Known As
GCM Exchange
شرکت منصور زرین قلم و شرکاء
GCM EXCHANGE
MANSOUR ZARRIN GHALAM & PARTNERS PARTNERSHIP
Mansour Zarrin Ghalam and Partners Company
صرافی جی سی ام
شرکت تضامنی منصور زرین قلم و شرکاء
Mansour Zarrin Ghalam and Partners General Partnership Company

Identification Numbers

TypeNumber
ID Number10102948981

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.