Lists › OFAC SDN › ofac_sdn-25043
IRAN ZINC MINES DEVELOPMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25043.
Programs
Names and aliases
| IRAN ZINC MINES DEVELOPMENT COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | No. 13, 8th Street, Ghaem Maghame Farahani Ave. Tehran Iran; No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh Zanjan Iran |
Remarks (as published)
(Linked To: TAKTAR INVESTMENT COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.