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, 1961833966, IRNengus_sam_exclusionsusgsa-s4mrwvjhf
Organization:addressNo. 3071, Valiasr Street, Bagh Fardows, 1961833966 Tehranengus_ofac_sdnofac-54253
Organization:addressEntityaddr-2239dc4a86614f853394eb9aa1afe1a7ced7086cengus_ofac_sdnofac-54253
Organization:aliasشرکت تضامنی منصور زرین قلم و شرکاءaraus_ofac_sdnofac-54253
Organization:aliasGCM Exchangeengext_us_ofac_press_releasesNK-MzLr5vcT3GkWLTPCmtbaXh
Organization:aliasGCM Exchangeengus_ofac_sdnofac-54253
Organization:aliasصرافی جی سی امaraus_ofac_sdnofac-54253
Organization:aliasMansour Zarrin Ghalam and Partners General Partnership Companyengus_ofac_sdnofac-54253
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjhf
Organization:countryirengus_ofac_sdnofac-54253
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjhf
Organization:id99dc0094cc2d29b8da069e1aafd709e976801dc3engus_ofac_sdnofac-54253
Organization:id23695fee5b4967282c47239ff633c989aec7121dext_us_ofac_press_releasesNK-MzLr5vcT3GkWLTPCmtbaXh
Organization:id97e88eef61182701d19d7534750c8e1ddce79164us_trade_cslofac-54253
LegalEntity:id7723f859932935a8319d8d208ba19ca043dc181dengus_sam_exclusionsusgsa-s4mrwvjhf
Organization:idNumber10102948981engus_ofac_sdnofac-54253
Organization:incorporationDate2005-09-07engus_ofac_sdnofac-54253
LegalEntity:nameMANSOUR ZARRIN GHALAM AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrwvjhf
Organization:nameMansour Zarrin Ghalam and Partners Companyengext_us_ofac_press_releasesNK-MzLr5vcT3GkWLTPCmtbaXh
Organization:nameMansour Zarrin Ghalam and Partners Companyengus_ofac_sdnofac-54253
Organization:nameMANSOUR ZARRIN GHALAM AND PARTNERS COMPANYus_trade_cslofac-54253
Organization:nameشرکت منصور زرین قلم و شرکاءaraus_ofac_sdnofac-54253
Organization:programIdUS-IRANengus_ofac_sdnofac-54253
Organization:registrationNumber254529engus_ofac_sdnofac-54253
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesNK-MzLr5vcT3GkWLTPCmtbaXh
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54253engus_ofac_sdnofac-54253
Organization:topicssanctionus_trade_cslofac-54253
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjhf
Organization:topicssanctionengus_ofac_sdnofac-54253
LegalEntity:uniqueEntityIdGE1GH9FX9RL3engus_sam_exclusionsusgsa-s4mrwvjhf
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