Lists › OFAC SDN › ofac_sdn-54253
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54253.
Programs
Names and aliases
| MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY | primary |
| GCM EXCHANGE | alias (strong) |
| MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY | alias (strong) |
Identifiers
| National ID No. | 10102948981 | Iran |
| Registration Number | 254529 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 3071, Valiasr Street, Bagh Fardows Tehran 1961833966 Iran |
Same name on other lists
GCM EXCHANGE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.