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Bandar Abbas Zinc Production Company

Sanctioned entity

Bandar Abbas Zinc Production Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BANDAR ABBAS ZINC PRODUCTION COMPANY · Bandar Abbas Zinc Production Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`1080000606618`				[sources]
Registration number	`3249` · `Z2TFLTS2YVF8`				[sources]
Website	www.bzpc.ir				[sources]
Status	not available				[sources]
Address	No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, 1565613115 Tehran · TEHRAN, NO. 15, ZARIR ALLEY, TURKMENISTAN STREET, MOTAHHARI AVENUE, 1565613115, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, 1565613115 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-16	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr6y8r9 · ofac-25046

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Factsheet Data sources

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