OFAC UID 25047 · SDN · Entity

ZANJAN ACID PRODUCTION 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

  • ZANJAN ACID MAKERS AND ALVAND ROUINKARAN · a.k.a.
  • ZANJAN ACID MAKERS · a.k.a.
  • ZANJAN ACID SAZAN · a.k.a.

Addresses

  • The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road Zanjan Iran

Identifiers

  • Website: www.acidsazan.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)