Qeshm Zinc Smelting and Reduction Company

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also QESHM ZINC SMELTING AND REDUCTION COMPANY)

website: www.gzsc.ir

Sanctions and listings4

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 25045treasury.gov ofac.treasury.gov
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
sam.gov
Listed
19 Oct 2018
Effective
16 Oct 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

CalciminSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Other names4

Also known as4

Qeshm Zinc Melting and ReductionQeshm Zinc Smelting and Reduction ComplexQESHM ZINC SMELTING AND REDUCTION COMPANY.QESHM ZINC SMELTING AND REDUCTION COMPLEX

Addresses3

20 KM DARGAHAN-TO-LOFT ROAD, QESHM ISLAND, HORMOZGAN
20 Km Dargahan-to-Loft Road, Qeshm Island Hormozgan Iran
Hormozgan, Iran

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