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Mansour Zarrin Ghalam and Partners Company

Sanctioned

GCM Exchange

Type

organization

Subtype

exchange

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

54253

Asset freeze

2025-06-06activeSource

Official source conditions

Block; Program; IRAN-EO13902

Source ↗

Legal bases

United States

Executive Order 13902 (Iran)executive order

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
OFAC ↗
Record provenance
ID
54253
SHA-256
3ff6a6759dde26d59dff427a2dd757490afa0bf23cd124e0deea6d45b0f2fd08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mansour Zarrin Ghalam and Partners CompanyPrimary name
OFAC ↗
Record provenance
ID
54253
SHA-256
3ff6a6759dde26d59dff427a2dd757490afa0bf23cd124e0deea6d45b0f2fd08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GCM ExchangeAlias
OFAC ↗
Record provenance
ID
54253
SHA-256
3ff6a6759dde26d59dff427a2dd757490afa0bf23cd124e0deea6d45b0f2fd08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکت تضامنی منصور زرین قلم و شرکاءAlias
OFAC ↗
Record provenance
ID
54253
SHA-256
3ff6a6759dde26d59dff427a2dd757490afa0bf23cd124e0deea6d45b0f2fd08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکت منصور زرین قلم و شرکاءAlias
OFAC ↗
Record provenance
ID
54253
SHA-256
3ff6a6759dde26d59dff427a2dd757490afa0bf23cd124e0deea6d45b0f2fd08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
صرافی جی سی امAlias
OFAC ↗
Record provenance
ID
54253
SHA-256
3ff6a6759dde26d59dff427a2dd757490afa0bf23cd124e0deea6d45b0f2fd08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

10102948981NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
54253
SHA-256
7e8fd2c869122bd414a2ac6b8600fbbfdc51243bc9fe7a9d9eafb7399593a21b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
54253OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54253
SHA-256
7e8fd2c869122bd414a2ac6b8600fbbfdc51243bc9fe7a9d9eafb7399593a21b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
254529REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
54253
SHA-256
7e8fd2c869122bd414a2ac6b8600fbbfdc51243bc9fe7a9d9eafb7399593a21b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IranOperation
OFAC ↗
Record provenance
ID
54253
SHA-256
3ff6a6759dde26d59dff427a2dd757490afa0bf23cd124e0deea6d45b0f2fd08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)