GCM Exchange

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8811	2026-07-23	Unknown source ↗

AU · entry 8811

list version published 2026-07-23

Recorded name	Kind
GCM Exchange	Primary name
Mansour Zarrin Ghalam and Partners Company	Alias
Mansour Zarrin Ghalam and Partners General Partnership Company	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026

Addresses recorded

No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Registration No: 254529\r\nNational ID: 10102948981\r\nDate of Registration: 2005",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012",
    "Committees: Autonomous (Iran)",
    "Control Date: 46154",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026"
  ]
}