Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CALCIMIN · Calcimin | [sources] | |||
| Other name | KALSIMIN · Kalsimin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | DM1WP2MFQ1K5 | [sources] | |||
| Unique Entity ID | DM1WP2MFQ1K5 | [sources] | |||
| Website | www.calcimin.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 12, St. Bilal Habashi, Khorramshahr Ave., 4516773541 Zanjan · Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., 1586868513 Tehran · ZANJAN, NO. 12, ST. BILAL HABASHI, KHORRAMSHAHR AVE., 4516773541, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., 1586868513 Tehran | Iran | |
| No. 12, St. Bilal Habashi, Khorramshahr Ave., 4516773541 Zanjan | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Parsian Catalyst Chemical Company Sanctioned entity | - | - | - | |
| Bandar Abbas Zinc Production Company Sanctioned entity | - | - | - | |
| Zanjan Acid Production Company Sanctioned entity | - | - | - | |
| QESHM ZINC SMELTING AND REDUCTION COMPANY Sanctioned entity | - | - | - | |