Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Calcimin | [sources] | |||
| Alias | CALCIMIN · Kalsimin | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5001421565 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CY8TDM8YKKG6 · SZN3ABK6GYH4 | [sources] | |||
| Website | www.calcimin.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 12, St. Bilal Habashi, Khorramshahr Ave. Zanjan 4516773541 Iran · No. 12, St. Bilal Habashi, Khorramshahr Ave., 4516773541 Zanjan · Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave. Tehran 1586868513 Iran · Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., 1586868513 Tehran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KALSIMIN)
(also CALCIMIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr6y8r7 · ofac-25044 · tw-shtc-e674122d83ec6c7c8f6836fcc806524b97fa9ffe · tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 · usgsa-s4mr6y8tz · permid-5001421565For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., 1586868513 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Parsian Catalyst Chemical Company Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iran Zinc Mines Development Company Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |
| Bandar Abbas Zinc Production Company Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Qeshm Zinc Smelting and Reduction Company Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Zanjan Acid Production Company Debarred entity · Export controlled · Sanctioned entity | - | - | - |