CALCIMIN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CALCIMIN |
|---|---|
| Full name/Name | CALCIMIN |
| Type | Name |
| Last name/Name | KALSIMIN |
|---|---|
| Full name/Name | KALSIMIN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 12, St. Bilal Habashi, Khorramshahr Ave. |
|---|---|
| City | Zanjan |
| Country | Iran, Islamic Republic of |
| Postal code | 4 |
| Full address | No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541, Iran |
| Street | Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513, Iran |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.calcimin.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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