🏢 OFAC
Organization
Risk: 40 (Medium)
Iran Zinc Mines Development Company
شرکت توسعه معادن روی ایران
Mining company
0
Total Mentions
40
Risk Score
Also known as:
Iran Zinc Mines Development Company
Iran Zinc Mines
توسعه معادن روی
شرکت توسعه معادن روی ایران
🚫 Sanctions record
Iran Zinc Mines Development Company (Mining company) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, SDGT programs.
US Treasury OFAC — SDN list
SDN ID 25043
- Listed name
- IRAN ZINC MINES DEVELOPMENT COMPANY
- Programs
- IFSR, SDGT
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
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