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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZANJAN ACID MAKERS · ZANJAN ACID MAKERS AND ALVAND ROUINKARAN · ZANJAN ACID SAZAN · Zanjan Acid Production Company | [sources] | |||
| Alias | Zanjan Acid Makers · Zanjan Acid Makers and Alvand Rouinkaran · Zanjan Acid Sazan | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SZU8NEVDYWJ6 · TBHDFURVPR24 · YCNKSJCJ6TK1 · ZGH7NU1RT5V1 | [sources] | |||
| Website | www.acidsazan.ir | [sources] | |||
| Address | The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road Zanjan Iran · The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan · ZANJAN, THE END OF THE TENTH BAHREVARI STREET, ZINC INDUSTRIAL TOWN, 5 KM OFF BIJAR ROAD, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZANJAN ACID PRODUCTION COMPANY)
(also ZANJAN ACID PRODUCTION COMPANY)
(also ZANJAN ACID MAKERS AND ALVAND ROUINKARAN, ZANJAN ACID MAKERS, ZANJAN ACID SAZAN)
(also ZANJAN ACID PRODUCTION COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6y8v3 · tw-shtc-00f88a1a40c88df25699c8f010390b6850f04802 · usgsa-s4mr6y8v1 · usgsa-s4mr6y8rb · usgsa-s4mr6y8v2 · ofac-25047 · ofac-pr-f7bc0ac9585b7a13466d217ced22e5ef436498a8 · tw-shtc-b1e7c8dcf180517d69ee13aced11d75c6ebd34d6For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Calcimin Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |