Lists › OFAC SDN › ofac_sdn-25044
CALCIMIN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25044.
Programs
Names and aliases
| CALCIMIN | primary |
| KALSIMIN | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 12, St. Bilal Habashi, Khorramshahr Ave. Zanjan 4516773541 Iran; Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave. Tehran 1586868513 Iran |
Remarks (as published)
(Linked To: IRAN ZINC MINES DEVELOPMENT 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.