{"raw_record_id":"f433c061-f72e-491b-a888-875008784521","external_id":"8811","record_hash":"10a4f994edd8407d847a9693d8009e79557a613ef91497912569d898212cc435","raw_record":{"rows":[{"Type":"Entity","Address":"No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran","Name Type":"Primary Name","Reference":"8811","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"46154","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012","Maritime Restriction":"0","Additional Information":"Registration No: 254529\nNational ID: 10102948981\nDate of Registration: 2005","Instrument of Designation":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026","Targeted Financial Sanction":"1","Name of Individual or Entity":"GCM Exchange"},{"Type":"Entity","Address":"No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran","Name Type":"Alias","Reference":"8811a","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"46154","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012","Maritime Restriction":"0","Additional Information":"Registration No: 254529\nNational ID: 10102948981\nDate of Registration: 2005","Instrument of Designation":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mansour Zarrin Ghalam and Partners Company"},{"Type":"Entity","Address":"No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran","Name Type":"Alias","Reference":"8811b","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"46154","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012","Maritime Restriction":"0","Additional Information":"Registration No: 254529\nNational ID: 10102948981\nDate of Registration: 2005","Instrument of Designation":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mansour Zarrin Ghalam and Partners General Partnership Company"}],"reference":"8811"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}