ZANJAN ACID SAZAN

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

website: www.acidsazan.ir

(also ZANJAN ACID PRODUCTION COMPANY)

Sanctions and listings6

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
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
16 Oct 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 25047treasury.gov ofac.treasury.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 names6

Also known as6

Zanjan Acid MakersZanjan Acid Makers and Alvand RouinkaranZanjan Acid SazanZANJAN ACID MAKERSZanjan Acid Production CompanyZANJAN ACID MAKERS AND ALVAND ROUINKARAN

Addresses3

ZANJAN, THE END OF THE TENTH BAHREVARI STREET, ZINC INDUSTRIAL TOWN, 5 KM OFF BIJAR ROAD
Zanjan, Iran
The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road Zanjan Iran

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