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QESHM ZINC SMELTING AND REDUCTION COMPANY

Sanctioned entity

QESHM ZINC SMELTING AND REDUCTION COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	QESHM ZINC SMELTING AND REDUCTION COMPANY · Qeshm Zinc Smelting and Reduction Company				[sources]
Other name	QESHM ZINC SMELTING AND REDUCTION COMPLEX · Qeshm Zinc Smelting and Reduction Complex				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`C22SNFM2ZX16`				[sources]
Website	www.gzsc.ir				[sources]
Status	not available				[sources]
Address	20 KM DARGAHAN-TO-LOFT ROAD, QESHM ISLAND, HORMOZGAN, IRN · 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan	Iran

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

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-s4mr6y8r8 · ofac-25045

For experts: raw data explorer

Factsheet Data sources

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