OrganisationCurrently listed
Qeshm Zinc Smelting And Reduction Company
- Listed by OFAC SDN (US)
- Iran
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 25045
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>25045</uid> <lastName>QESHM ZINC SMELTING AND REDUCTION COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: CALCIMIN)</remarks> <programList> <program>IFSR</program> <program>SDGT</program> </programList> <idList> <id> <uid>187221</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>128241</uid> <idType>Website</idType> <idNumber>www.gzsc.ir</idNumber> </id> <id> <uid>128240</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>39492</uid> <type>a.k.a.</type> <category>strong</category> <lastName>QESHM ZINC SMELTING AND REDUCTION COMPLEX</lastName> </aka> </akaList> <addressList> <address> <uid>37893</uid> <address1>20 Km Dargahan-to-Loft Road, Qeshm Island</address1> <stateOrProvince>Hormozgan</stateOrProvince> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- QESHM ZINC SMELTING AND REDUCTION COMPANY
- Programmes / regimes
- IFSR · SDGT
- Aliases
- QESHM ZINC SMELTING AND REDUCTION COMPLEX
- Countries
- Iran
- Addresses
- 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan, Iran
- Identifiers
- Website: www.gzsc.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.