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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.
TypeCompany[sources]
NameIRAN ZINC MINES DEVELOPMENT COMPANY · Iran Zinc Mines Development Co · Iran Zinc Mines Development Company[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5080043507[sources]
Phone+982188502326[sources]
Registration numberXN2JGDACGBJ9[sources]
Websiteizmdc.com · www.izmdc.com[sources]
StatusActive[sources]
AddressIran · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

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

United States · GSA

External databases

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

PermID Open Data2,693

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: permid-5080043507 · usgsa-s4mr6y8r6 · ofac-25043

For experts: raw data explorer