OFAC UID 25045 · SDN · Entity

QESHM ZINC SMELTING AND REDUCTION COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Oct 16, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • QESHM ZINC SMELTING AND REDUCTION COMPLEX · a.k.a.

Addresses

  • 20 Km Dargahan-to-Loft Road, Qeshm Island Hormozgan Iran

Identifiers

  • Website: www.gzsc.ir
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: CALCIMIN)