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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · GCM Exchange (IRN0277)Data as of

← Entity register

ORGANIZATION · NOT STATED

GCM Exchange (IRN0277)

USSDNEUno recordUKMay 11, 2026CAno recordAUSDN

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedon SDN list, date not capturedOFAC programs IRAN-EO13902; SDN entry 54253
EUNo record found··
UKDesignatedMay 11, 2026Iran (Sanctions) Regulations 2023
CANo record found··
AUDesignatedon SDN list, date not capturedAutonomous (Iran): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012; DFAT ref 8811

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Category & Evidence Tags

Weapons Procurement

Evidence

  • GCM Exchange (a.k.a. Mansour Zarrin Ghalam & Partners)Category: Weapons Procurement
  • GCM ExchangeCategory: Weapons Procurement

Docket

Profile ID
gcm-exchange-irn0277
Type
Organization
Country
Not stated
Designated In
3 of 5
Open Gaps
0 of 5

Advocacy Ask

No profile-specific advocacy ask yet; see the evidence and sources below.

Monitor

Networks

No network affiliation tagged for this profile.

Sources

T3 assets.publishing.service.gov.uk

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