Statements: Mansour Zarrin Ghalam and Partners Company

Canonical ID: NK-MzLr5vcT3GkWLTPCmtbaXh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 3071, VALIASR STREET, BAGH FARDOWS, 1961833966engus_sam_exclusionsusgsa-s4mrwvjhf
Organization:addressTehran, No. 3071, Valiasr Street, Bagh Fardows, 1961833966engus_ofac_sdnofac-54253
Organization:addressEntityaddr-d681aa9eee466a8d99d1eee3fd544f6c7378ddb2us_ofac_sdnofac-54253
Organization:aliasMansour Zarrin Ghalam and Partners General Partnership Companyengus_ofac_sdnofac-54253
Organization:aliasصرافی جی سی امaraus_ofac_sdnofac-54253
Organization:aliasGCM Exchangeengus_ofac_sdnofac-54253
Organization:aliasشرکت تضامنی منصور زرین قلم و شرکاءaraus_ofac_sdnofac-54253
Organization:aliasGCM Exchangeengext_us_ofac_press_releasesofac-pr-3b12cbebf705560f36271d584dedb7832465ae8f
Organization:countryirus_ofac_sdnofac-54253
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjhf
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjhf
Organization:id19b2f4904be2d8781815e324cdab586223bbf773us_ofac_sdnofac-54253
Organization:id0b28d6201dc6eeacce9c1fee6f5f573af4cc2019ext_us_ofac_press_releasesofac-pr-3b12cbebf705560f36271d584dedb7832465ae8f
Organization:id97e88eef61182701d19d7534750c8e1ddce79164us_trade_cslofac-54253
LegalEntity:idde4aef845ba591ff932b53388805a63b0fd6b1dbus_sam_exclusionsusgsa-s4mrwvjhf
Organization:idNumber10102948981engus_ofac_sdnofac-54253
Organization:incorporationDate2005-09-07us_ofac_sdnofac-54253
Organization:nameMANSOUR ZARRIN GHALAM AND PARTNERS COMPANYus_trade_cslofac-54253
LegalEntity:nameMANSOUR ZARRIN GHALAM AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrwvjhf
Organization:nameMansour Zarrin Ghalam and Partners Companyengext_us_ofac_press_releasesofac-pr-3b12cbebf705560f36271d584dedb7832465ae8f
Organization:nameشرکت منصور زرین قلم و شرکاءaraus_ofac_sdnofac-54253
Organization:nameMansour Zarrin Ghalam and Partners Companyengus_ofac_sdnofac-54253
Organization:programIdUS-IRANengus_ofac_sdnofac-54253
Organization:registrationNumber254529engus_ofac_sdnofac-54253
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54253us_ofac_sdnofac-54253
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-3b12cbebf705560f36271d584dedb7832465ae8f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjhf
Organization:topicssanctionus_trade_cslofac-54253
Organization:topicssanctionus_ofac_sdnofac-54253
LegalEntity:uniqueEntityIdGE1GH9FX9RL3engus_sam_exclusionsusgsa-s4mrwvjhf
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