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GCM Exchange

Sanctioned
Mansour Zarrin Ghalam and Partners Company
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8811
Asset freeze
2026-05-12activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mansour Zarrin Ghalam and Partners General Partnership CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8811
    SHA-256
    10a4f994edd8407d847a9693d8009e79557a613ef91497912569d898212cc435
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mansour Zarrin Ghalam and Partners CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8811
    SHA-256
    10a4f994edd8407d847a9693d8009e79557a613ef91497912569d898212cc435
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GCM ExchangePrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8811
    SHA-256
    10a4f994edd8407d847a9693d8009e79557a613ef91497912569d898212cc435
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8811AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8811
    SHA-256
    10a4f994edd8407d847a9693d8009e79557a613ef91497912569d898212cc435
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)