Mansour Zarrin Ghalam and Partners Company

Sanctioned

GCM EXCHANGE

Type

organization

Subtype

exchange

Country

Iran

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRN0277

Asset freezeDirector disqualification

2026-05-11activeSource

United States

SDN

54253

Asset freeze

2025-06-06activeSource

Legal bases

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument

United States

Executive Order 13902 (Iran)executive order