ListsOFAC SDN › ofac_sdn-25045

QESHM ZINC SMELTING AND REDUCTION COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25045.

Programs

IFSR, SDGT

Names and aliases

QESHM ZINC SMELTING AND REDUCTION COMPANYprimary
QESHM ZINC SMELTING AND REDUCTION COMPLEXalias (strong)

Details

CountriesIran Iran
Addresses20 Km Dargahan-to-Loft Road, Qeshm Island Hormozgan Iran

Remarks (as published)

(Linked To: CALCIMIN)

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.