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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Iran Zinc Mines Development Co · Iran Zinc Mines Development Company · Iran’s Zinc Mines Development Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5080043507 | [sources] | |||
| Phone | +982188502326 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SXY9A4FPYMZ7 | [sources] | |||
| Website | izmdc.com · www.izmdc.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 13, 8th Alley, After Tehran Clinic Hospital, Ghaem Magham Farahani Street, Hafte Tir Square, TEHRAN, TEHRAN, Iran · No. 13, 8th Street, Ghaem Maghame Farahani Ave. Tehran Iran · No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran · No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh Zanjan Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-25043 · tw-shtc-ecb4329ca7ff815bc0e89f293e0946f5e215fcba · permid-5080043507 · usgsa-s4mr6y8r6 · ofac-pr-b9a69fe69b33e488e838f8b25bb709d9c7ac2f65For 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 | |
| No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan | Iran | |
| No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Andisheh Mehvaran Investment Company Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| 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 | |
| Taktar Investment Company Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Calcimin Debarred entity · Export controlled · Sanctioned entity | - | - | - |