Compliance Report
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Sanctions Relationship Explorer
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ZANJAN ACID PRODUCTION COMPANY
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Identity Details
Also Known As (Aliases)
- ZANJAN ACID MAKERS AND ALVAND ROUINKARAN A.K.A.
- ZANJAN ACID MAKERS A.K.A.
- ZANJAN ACID SAZAN A.K.A.
Known Addresses 1
- The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, 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.acidsazan.ir
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: CALCIMIN 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.