OrganisationCurrently listed
Bandar Abbas Zinc Production Company
- Listed by OFAC SDN (US)
- Iran
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 25046
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>25046</uid> <lastName>BANDAR ABBAS ZINC PRODUCTION COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: CALCIMIN)</remarks> <programList> <program>IFSR</program> <program>SDGT</program> </programList> <idList> <id> <uid>16128</uid> <idType>National ID No.</idType> <idNumber>1080000606618</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>16129</uid> <idType>Registration Number</idType> <idNumber>3249</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>128243</uid> <idType>Website</idType> <idNumber>www.bzpc.ir</idNumber> </id> <id> <uid>128242</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>187222</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <addressList> <address> <uid>37895</uid> <address1>No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue</address1> <city>Tehran</city> <postalCode>1565613115</postalCode> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- BANDAR ABBAS ZINC PRODUCTION COMPANY
- Programmes / regimes
- IFSR · SDGT
- Countries
- Iran
- Addresses
- No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115, Iran
- Identifiers
- National ID No.: 1080000606618Registration Number: 3249Website: www.bzpc.ir
- Linked to (per list)
- CALCIMIN
- Remarks
- (Linked To: CALCIMIN)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- CalciminSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: CALCIMIN)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.