Last Updated: January 19, 2026
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
Aliases
GCM EXCHANGE; MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
Nationality
Iran; Iran
Address
No. 3071, Valiasr Street, Bagh Fardows, Tehran, 1961833966, Iran
Reg. ID
10102948981, National ID No.; 254529, Registration Number
Official reason
Mansour Zarringhalam (Mansour) and Nasser Zarringhalam (Nasser) operate Iran-based exchange houses Mansour Zarrin Ghalam and Partners Company (also known as GCM Exchange), and Nasser Zarrin Ghalam and Partners Company (also known as Berelian Exchange), respectively, through which they oversee a sprawling network of front companies, largely operatin...
Other Information
https://home.treasury.gov/news/press-releases/sb0159
Date of listing
2025-06-06
Program information
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL