Mansour Zarrin Ghalam & Partners Company
Compliance Profile
"Compliance Notice: Mansour Zarrin Ghalam & Partners Company is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mansour Zarrin Ghalam & Partners Company |
| Source Records | US OFAC SDNAU DFAT SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 10102948981 / 254529 |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.