MANSOUR ZARRIN GHALAM & PARTNERS COMPANY
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
Registration No: 254529 National ID: 10102948981 Date of Registration: 2005
Sanctions and listings4
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026
Programme AU-IRANLast updated 12 May 2026dfat.gov.audfat.gov.au
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jun 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 54253treasury.govofac.treasury.gov
- Effective
- 11 May 2026
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
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.
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.
Programme GB-IRANReference IRN0277Last updated 11 May 2026gov.ukgov.uk
Connections1
Other links1
- J.S Serenity Trading FZESanctionedDebarredLinked from"Providing support to"United Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102948981 | |
| ID number | 254529 | |
| Registration number | 254529 | |
| National ID no | 10102948981 | Iran |
| Registration number | 254529 | Iran |
Other names8
Also known as8
Addresses2
Tehran, No. 3071, Valiasr Street, Bagh Fardows, 1961833966
No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran
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