Mansour Zarrin Ghalam and Partners Company OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 1060723546
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- GCM Exchange (a.k.a.)
- Mansour Zarrin Ghalam and Partners General Partnership Company (a.k.a.)
- شرکت تضامنی منصور زرین قلم و شرکاء (a.k.a.)
- شرکت منصور زرین قلم و شرکاء (a.k.a.)
- صرافی جی سی ام (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗