Compliance Report
Generate a timestamped, audit-ready compliance report for IRAN ZINC MINES DEVELOPMENT COMPANY, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See IRAN ZINC MINES DEVELOPMENT COMPANY's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
IRAN ZINC MINES DEVELOPMENT COMPANY has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
IRAN ZINC MINES DEVELOPMENT COMPANY
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Known Addresses 2
- No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran, Iran
- No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 16, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.IZMDC.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Owned or Controlled By: TAKTAR INVESTMENT COMPANY Entity
- Owned or Controlled By: CALCIMIN Entity
- Owned or Controlled By: ANDISHEH MEHVARAN INVESTMENT COMPANY Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.