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Mansour Zarrin Ghalam and Partners Company

Sanctioned entity

Mansour Zarrin Ghalam and Partners Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Mansour Zarrin Ghalam and Partners Company · شرکت منصور زرین قلم و شرکاء				[sources]
Other name	GCM Exchange · Mansour Zarrin Ghalam and Partners General Partnership Company · شرکت تضامنی منصور زرین قلم و شرکاء · صرافی جی سی ام				[sources]
Incorporation date	2005-09-07				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102948981`				[sources]
Registration number	`254529`				[sources]
Unique Entity ID	`GE1GH9FX9RL3`				[sources]
Status	not available				[sources]
Address	No. 3071, Valiasr Street, Bagh Fardows, 1961833966 Tehran · TEHRAN, NO. 3071, VALIASR STREET, BAGH FARDOWS, 1961833966, IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 3071, Valiasr Street, Bagh Fardows, 1961833966 Tehran	Iran

Documents
Document	Date
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme	2025-06-06

Linked from
Subject	Role	Start date	End date
J.S Serenity Trading FZE Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54253 · usgsa-s4mrwvjhf · ofac-pr-3b12cbebf705560f36271d584dedb7832465ae8f

For experts: raw data explorer

Factsheet Data sources

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