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Iran Zinc Mines Development Company

Sanctioned entity

Iran Zinc Mines Development Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN ZINC MINES DEVELOPMENT COMPANY · Iran Zinc Mines Development Co · Iran Zinc Mines Development Company				[sources]
Incorporation date	1998-05-09				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5080043507`				[sources]
Phone	+982188502326				[sources]
Registration number	`XN2JGDACGBJ9`				[sources]
Website	izmdc.com · www.izmdc.com				[sources]
Status	Active				[sources]
Address	Iran · No. 13, 8th Alley, After Tehran Clinic Hospital, Ghaem Magham Farahani Street, Hafte Tir Square, TEHRAN, TEHRAN, Iran · No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran · No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan · TEHRAN, NO. 13, 8TH STREET, GHAEM MAGHAME FARAHANI AVE., IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Calcimin	-	-	-
Andisheh Mehvaran Investment Company	-	-	-

Owners
Owner	Percentage held	Start date	End date
Taktar Investment Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-16	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr6y8r6 · ofac-25043 · permid-5080043507

For experts: raw data explorer

Factsheet Data sources

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