Statements: Mansour Zarrin Ghalam and Partners Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	GCM Exchange	eng	us_ofac_sdn	`ofac-54253`	2025-06-06
`Organization:alias`	صرافی جی سی ام	ara	us_ofac_sdn	`ofac-54253`	2025-06-06
`Organization:alias`	شرکت تضامنی منصور زرین قلم و شرکاء	ara	us_ofac_sdn	`ofac-54253`	2025-06-06
`Organization:alias`	Mansour Zarrin Ghalam and Partners General Partnership Company	eng	us_ofac_sdn	`ofac-54253`	2025-06-06