Statements: Mansour Zarrin Ghalam and Partners Company

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

PropertyValueLangSource datasetSource IDFirst seen
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:aliasMansour Zarrin Ghalam and Partners General Partnership Companyengus_ofac_sdnofac-54253
Organization:aliasGCM Exchangeengus_ofac_sdnofac-54253
Organization:aliasصرافی جی سی امaraus_ofac_sdnofac-54253
Organization:countryirengus_ofac_sdnofac-54253
Organization:id99dc0094cc2d29b8da069e1aafd709e976801dc3engus_ofac_sdnofac-54253
Organization:idNumber10102948981engus_ofac_sdnofac-54253
Organization:incorporationDate2005-09-07engus_ofac_sdnofac-54253
Organization:nameMansour Zarrin Ghalam and Partners Companyengus_ofac_sdnofac-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://sanctionssearch.ofac.treas.gov/Details.aspx?id=54253engus_ofac_sdnofac-54253
Organization:topicssanctionengus_ofac_sdnofac-54253
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