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OrganisationCurrently listed

Calcimin

  • Listed by OFAC SDN (US)
  • Iran
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 25044
    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>25044</uid>
    <lastName>CALCIMIN</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>128239</uid>
        <idType>Website</idType>
        <idNumber>www.calcimin.com</idNumber>
      </id>
      <id>
        <uid>128238</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>187220</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>39490</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KALSIMIN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>37890</uid>
        <address1>No. 12, St. Bilal Habashi, Khorramshahr Ave.</address1>
        <city>Zanjan</city>
        <postalCode>4516773541</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>37891</uid>
        <address1>Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave.</address1>
        <city>Tehran</city>
        <postalCode>1586868513</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    CALCIMIN
    Programmes / regimes
    IFSR · SDGT
    Aliases
    KALSIMIN
    Countries
    Iran
    Addresses
    No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541, Iran
    Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513, Iran
    Identifiers
    Website: www.calcimin.com
    Linked to (per list)
    IRAN ZINC MINES DEVELOPMENT COMPANY
    Remarks
    (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY)

Linked parties & vessels (5)

Linked to (sanctions list) (5)

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.