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Sanctions
Freshness: 2026-06-30 14:21 UTC
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GE
GCM Exchange
Sanctioned
Mansour Zarrin Ghalam and Partners Company
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8811
Asset freeze
2026-05-12
active
Source
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026
Source