Lists of sanctions
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30.04.2025 13:18:46

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. 12:16
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