Connected entities with Iran Zinc Mines Development Company – networks
Showing: 1 - 11 of 11
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | EN Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Invested $120 million for establishing the Islamic Regional Cooperation Bank for Development and Investment | Iran |
 | Parsian Catalyst Chemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin | Iran |
 | Zanjan Acid Production Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin | Iran |
 | Qeshm Zinc Smelting And Reduction Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin | Iran |
 | Bandar Abbas Zinc Production Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - | Designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Iran Zinc Mines Development Company | Iran |
 | Tadbirgaran Atiyeh Iranian Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mehr Eqtesad Iranian Investment Company | Iran |
 | Calcimin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Iran Zinc And Mines Development Company | Iran |
| | Andisheh Mehvaran Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Iran Zinc and Mines Development Company | Iran |
| | Taktar Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Engineering firm owned by Mehr Eqtesad Iranian Investment Company | Iran |
 | Technotar Engineering | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Engages in the design and production of refueling equipment in Iran and the Middle East | Iran |
| | Mehr-e Eqtesad-e Iranian Investment Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force | Iran |