Zanjan Acid Production Company

ifmat - Zanjan Acid

Designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Acid Sazan company is one of the largest privately owned companies in the field of sulfuric acid production, which produces 98.5 sulfuric acid in two production plants with a capacity of 100 thousand tons per year;

Zanjan Acid Production Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin;

Calcimin, which is owned by IZMDC, acts as an intermediary to maintain ownership over four additional mineral companies: Bandar Abbas Zinc Production Company, Qeshm Zinc Smelting And Reduction Company, Zanjan Acid Production Company, and Parsian Catalyst Chemical Company;

Iran’s Zinc Mines Development Company (IZMDC), Iran’s preeminent, multibillion-dollar zinc and lead mining and processing holding company, which owns several subsidiary mining, smelting, and mineral production complexex;

Industry:
Metallurgy and Minerals

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Zanjan Acid Makers
Zanjan Acid Makers and Alvand Rouinkaran
Zanjan Acid Sazan

Established:
2006

Country:
Iran

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

Phone:
0098 32383549 – 32383072 – 32383073

Website:
www.acidsazan.ir

E-mail:
info@acidsazan.ir

Person of interests:
Mohammad Heydarzadeh

Operational Scheme:
Bonyad support network IRGC’s financial lifeline

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224 for being owned or controlled by Calcimin;