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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bandar Abbas Zinc Production Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 1080000606618 | [sources] | |||
| Registration number | 3249 | [sources] | |||
| Unique Entity ID | SZT2V87EWE74 | [sources] | |||
| Website | www.bzpc.ir | [sources] | |||
| Address | No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue Tehran 1565613115 Iran · No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, 1565613115 Tehran · TEHRAN, NO. 15, ZARIR ALLEY, TURKMENISTAN STREET, MOTAHHARI AVENUE, 1565613115, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 · ofac-25046 · ofac-pr-1ffb6ee2874708f78cf84ddace8aec10a7ae9e63 · usgsa-s4mr6y8r9For 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. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, 1565613115 Tehran | 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |