Statements: Zanjan Acid Production Company

Canonical ID: NK-BfsQqYjcYUVGWCSaULtUk4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ZANJAN, THE END OF THE TENTH BAHREVARI STREET, ZINC INDUSTRIAL TOWN, 5 KM OFF BIJAR ROAD	eng	us_sam_exclusions	`usgsa-s4mr6y8rb`	2025-12-29
`Organization:address`	Zanjan, The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road	eng	us_ofac_sdn	`ofac-25047`	2026-01-26
`LegalEntity:address`	The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road Zanjan Iran		tw_shtc	`tw-shtc-00f88a1a40c88df25699c8f010390b6850f04802`	2025-08-09
`Organization:addressEntity`	`addr-23525042e4bdfad9afd3f2312c5789ebfd695dd1`		us_ofac_sdn	`ofac-25047`	2026-01-26
`Organization:alias`	Zanjan Acid Sazan	eng	us_ofac_sdn	`ofac-25047`	2023-04-20
`LegalEntity:alias`	ZANJAN ACID MAKERS		tw_shtc	`tw-shtc-00f88a1a40c88df25699c8f010390b6850f04802`	2025-08-09
`LegalEntity:alias`	ZANJAN ACID SAZAN		tw_shtc	`tw-shtc-00f88a1a40c88df25699c8f010390b6850f04802`	2025-08-09
`LegalEntity:alias`	ZANJAN ACID MAKERS AND ALVAND ROUINKARAN		tw_shtc	`tw-shtc-00f88a1a40c88df25699c8f010390b6850f04802`	2025-08-09
`Organization:alias`	Zanjan Acid Makers and Alvand Rouinkaran	eng	us_ofac_sdn	`ofac-25047`	2023-04-20
`Organization:alias`	Zanjan Acid Makers	eng	us_ofac_sdn	`ofac-25047`	2023-04-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25047`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr6y8rb`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-00f88a1a40c88df25699c8f010390b6850f04802`	2025-08-09
`LegalEntity:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-s4mr6y8v2`	2024-06-14
`LegalEntity:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-s4mr6y8v1`	2024-06-14
`LegalEntity:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-s4mr6y8rb`	2024-06-14
`LegalEntity:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-s4mr6y8v3`	2024-06-14
`LegalEntity:id`	593226299da37153287620c2858a89d97af382bf		tw_shtc	`tw-shtc-00f88a1a40c88df25699c8f010390b6850f04802`	2025-08-09
`LegalEntity:id`	c354544a5918b02f266ab9e8b06f15c31fd7f9cc		us_sam_exclusions	`usgsa-s4mr6y8v2`	2026-01-06
`LegalEntity:id`	bcf931bcd94335a4b3a9f6f760ac0d0a4d69c2c7		us_sam_exclusions	`usgsa-s4mr6y8v1`	2026-01-06
`LegalEntity:id`	6f568bf08a5c24b3528286b8ecb7d1b484056df8		us_sam_exclusions	`usgsa-s4mr6y8rb`	2026-01-06
`LegalEntity:id`	7478107f21133685835e22dd6027dd73be142e1a		us_sam_exclusions	`usgsa-s4mr6y8v3`	2026-01-06
`Company:id`	5b4afd7f71ac3d2e12cb7f43cc2577c2162d0fd6		ext_us_ofac_press_releases	`ofac-pr-f7bc0ac9585b7a13466d217ced22e5ef436498a8`	2026-01-06
`Organization:id`	e8d1f5d9e4468577200b1ace3877052a8e670b25		us_trade_csl	`ofac-25047`	2026-01-06
`Organization:id`	dd4b8ec7281b470052a1d9a986c386a8690ba15c		us_ofac_sdn	`ofac-25047`	2026-01-26
`LegalEntity:name`	ZANJAN ACID MAKERS AND ALVAND ROUINKARAN	eng	us_sam_exclusions	`usgsa-s4mr6y8v1`	2024-06-14
`LegalEntity:name`	ZANJAN ACID SAZAN	eng	us_sam_exclusions	`usgsa-s4mr6y8v3`	2024-06-14
`Company:name`	Zanjan Acid Production Company	eng	ext_us_ofac_press_releases	`ofac-pr-f7bc0ac9585b7a13466d217ced22e5ef436498a8`	2025-12-31
`LegalEntity:name`	ZANJAN ACID MAKERS	eng	us_sam_exclusions	`usgsa-s4mr6y8v2`	2024-06-14
`Organization:name`	Zanjan Acid Production Company	eng	us_ofac_sdn	`ofac-25047`	2023-04-20
`LegalEntity:name`	ZANJAN ACID PRODUCTION COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8rb`	2024-06-14
`LegalEntity:name`	ZANJAN ACID PRODUCTION COMPANY		tw_shtc	`tw-shtc-00f88a1a40c88df25699c8f010390b6850f04802`	2025-08-09
`Organization:name`	ZANJAN ACID PRODUCTION COMPANY		us_trade_csl	`ofac-25047`	2024-05-07
`LegalEntity:notes`	(also ZANJAN ACID PRODUCTION COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr6y8v2`	2025-07-23
`LegalEntity:notes`	(also ZANJAN ACID PRODUCTION COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr6y8v3`	2025-07-23
`LegalEntity:notes`	(also ZANJAN ACID PRODUCTION COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr6y8v1`	2025-07-23
`LegalEntity:notes`	(also ZANJAN ACID MAKERS AND ALVAND ROUINKARAN, ZANJAN ACID MAKERS, ZANJAN ACID SAZAN)	eng	us_sam_exclusions	`usgsa-s4mr6y8rb`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25047`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm524		ext_us_ofac_press_releases	`ofac-pr-f7bc0ac9585b7a13466d217ced22e5ef436498a8`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25047		us_ofac_sdn	`ofac-25047`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6y8rb`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25047`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6y8v2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6y8v1`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-00f88a1a40c88df25699c8f010390b6850f04802`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6y8v3`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25047`	2025-12-30
`LegalEntity:uniqueEntityId`	ZGH7NU1RT5V1	eng	us_sam_exclusions	`usgsa-s4mr6y8v1`	2024-12-03
`LegalEntity:uniqueEntityId`	SZU8NEVDYWJ6	eng	us_sam_exclusions	`usgsa-s4mr6y8rb`	2025-04-02
`LegalEntity:uniqueEntityId`	TBHDFURVPR24	eng	us_sam_exclusions	`usgsa-s4mr6y8v2`	2024-12-03
`LegalEntity:uniqueEntityId`	YCNKSJCJ6TK1	eng	us_sam_exclusions	`usgsa-s4mr6y8v3`	2024-12-03
`Organization:website`	http://www.acidsazan.ir/		us_ofac_sdn	`ofac-25047`	2023-04-20

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