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Mansour Zarrin Ghalam And Partners Company

On the SDN listEntityIRAN-EO13902

Mansour Zarrin Ghalam And Partners Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GCM EXCHANGE · aka
  • MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY · aka

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Sep 2005; National ID No. 10102948981 (Iran); Registration Number 254529 (Iran).