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Entity record

GCM ExchangeOrganization

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

GCM Exchange appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (Iran); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Mansour Zarrin Ghalam and Partners Company
  • Mansour Zarrin Ghalam and Partners General Partnership Company

Designations

Reason for listing

Per AU DFAT (listed ):

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 (official source)

Key properties

Notes
Registration No: 254529 National ID: 10102948981 Date of Registration: 2005

Addresses

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

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

GCM Exchange. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/gcm-exchange-nk4b88e0e6/

Machine-readable export (FTM + lineage): /data/entities/4b.json (record key nk4b88e0e6)