Lists of sanctions
18.216.95.250
29.04.2025 23:29:47

IRAN ZINC MINES DEVELOPMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: TAKTAR INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name IRAN ZINC MINES DEVELOPMENT COMPANY
Full name/Name IRAN ZINC MINES DEVELOPMENT COMPANY
Type Name

Addresses (2)

Street No. 13, 8th Street, Ghaem Maghame Farahani Ave.
City Tehran
Country Iran, Islamic Republic of
Full address No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran, Iran
Street No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh
City Zanjan
Country Iran, Islamic Republic of
Full address No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.IZMDC.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 22:15
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