CALCIMIN

Entity · Zanjan · 5 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541, IR
Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513, IR
No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541, IR
Also known as: KALSIMIN
Identifiers: Website, www.calcimin.com; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists