Entity
Mansour Zarrin Ghalam and Partners Company
Listed by United States and United Kingdom. No matched entry on the UN Security Council, European Union and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK Listed
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-MzLr5vcT3GkWLTPCmtbaXh plus an exact name or alias. Any further match basis is shown on the entry.
United States
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
- Reference
- OFAC entry 54253
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-EO13902
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
GCM EXCHANGE
- Reference
- IRN0277
- Listing date
- May 11, 2026
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program IRAN-EO13902; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (6)
- GCM EXCHANGE
- MANSOUR ZARRIN GHALAM & PARTNERS COMPANY
- MANSOUR ZARRIN GHALAM & PARTNERS PARTNERSHIP
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
- MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
- شرکت تضامنی منصور زرین قلم و شرکاء
Cite: Middle East Forum, "Mansour Zarrin Ghalam and Partners Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-54253/.