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54253Mansour zarrin ghalam and partners company#
Entity · on the OFAC SDN List since 2025-06-06 under Executive Order 13902 (Iran) · programs IRAN-EO13902
AddressesNo. 3071, Valiasr Street, Bagh Fardows, Tehran, 1961833966, Iran
IdentifiersOFAC SDN 54253. National ID No. 10102948981 (Iran). Registration Number 254529 (Iran). Organization Established Date 07 Sep 2005. Secondary sanctions risk: See Section 2 of E.O. 13902. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY. Aliases: GCM EXCHANGE; MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
SanctionsBlocked (SDN). Programs: IRAN-EO13902. Legal basis: Executive Order 13902 (Iran). Designated 2025-06-06.
United States Government work; public domain under 17 U.S.C. § 105.