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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QESHM ZINC SMELTING AND REDUCTION COMPLEX · Qeshm Zinc Smelting and Reduction Company | [sources] | |||
| Other name | Qeshm Zinc Smelting and Reduction Complex | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FPF9WAWM6QC6 · SZQGTWJ12BM1 | [sources] | |||
| Website | www.gzsc.ir | [sources] | |||
| Address | 20 KM DARGAHAN-TO-LOFT ROAD, QESHM ISLAND, HORMOZGAN, IRN · 20 Km Dargahan-to-Loft Road, Qeshm Island Hormozgan Iran · 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QESHM ZINC SMELTING AND REDUCTION COMPLEX)
(also QESHM ZINC SMELTING AND REDUCTION 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
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
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 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-791270ff1007b19a7636ce51e7b7796547706abd · tw-shtc-89655467d5a3da8e145511334254dad835db790a · ofac-pr-8eb1b3af9fd35bdd415d04b929dfcd7981a162ed · ofac-25045 · usgsa-s4mr6y8r8 · usgsa-s4mr6y8v0For 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 | |
| 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan | 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |