ZANJAN ACID PRODUCTION COMPANY - Sanctions record
18.225.72.2
30.04.2025 15:26:08
ZANJAN ACID PRODUCTION COMPANY - Sanctions record

ZANJAN ACID PRODUCTION COMPANY

List

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

Names (4)

Last name/Name ZANJAN ACID PRODUCTION COMPANY
Full name/Name ZANJAN ACID PRODUCTION COMPANY
Type Name
Last name/Name ZANJAN ACID MAKERS AND ALVAND ROUINKARAN
Full name/Name ZANJAN ACID MAKERS AND ALVAND ROUINKARAN
Type Alias
Quality Strong
Last name/Name ZANJAN ACID MAKERS
Full name/Name ZANJAN ACID MAKERS
Type Alias
Quality Strong
Last name/Name ZANJAN ACID SAZAN
Full name/Name ZANJAN ACID SAZAN
Type Alias
Quality Strong

Addresses (1)

Street The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road
City Zanjan
Country Iran, Islamic Republic of
Full address The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, 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.acidsazan.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.