OFAC UID 54253 · SDN · Entity
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jun 6, 2025
Also known as
- GCM EXCHANGE · a.k.a.
- MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY · a.k.a.
Addresses
- No. 3071, Valiasr Street, Bagh Fardows Tehran 1961833966 Iran
Identifiers
- National ID No.: 10102948981 (Iran)
- Registration Number: 254529 (Iran)
- Organization Established Date: 07 Sep 2005
- Additional Sanctions Information -: Subject to Secondary Sanctions