Iran Zinc Mines Development Company
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
website: www.izmdc.com
Sanctions and listings3
- Effective
- 30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 19 Oct 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Oct 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25043treasury.govofac.treasury.gov
Connections4
Owns2
All 2 markedSanctionedTerrorismDebarredExport controlled- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
Owned by1
- TEKTER INVESTMENT COMPANYSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Addresses6
Zanjan, No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh
Zanjan, Iran
TEHRAN, NO. 13, 8TH STREET, GHAEM MAGHAME FARAHANI AVE.
Tehran, Iran
No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh Zanjan Iran
No. 13, 8th Street, Ghaem Maghame Farahani Ave. Tehran Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.