{"raw_record_id":"0eceb41d-d046-42b7-a2d0-6d2a0451df7e","external_id":"IRN0277","record_hash":"48db6930b5d949429070793d890f7560c4d8923798858a59c5d88812c3f6ec23","raw_record":{"Names":{"Name":[{"Name6":"GCM EXCHANGE","NameType":"Primary Name"},{"Name6":"MANSOUR ZARRIN GHALAM & PARTNERS COMPANY","NameType":"Primary Name Variation"},{"Name6":"MANSOUR ZARRIN GHALAM & PARTNERS PARTNERSHIP","NameType":"Primary Name Variation"}]},"UniqueID":"IRN0277","RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"11/05/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"شرکت تضامنی منصور زرین قلم و شرکاء","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"11/05/2026","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that the GCM Exchange is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: GCM Exchange is or has been involved in conduct which facilitates hostile activity by the Government of Iran, namely providing financial services to individuals and entities involved in activity which is intended to cause the destabilisation of the United Kingdom or any other country.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}