Qeshm Zinc Smelting And Reduction Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Qeshm Zinc Smelting And Reduction Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin

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Esfehan Mobarakeh Steel Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Esfehan’s Mobarakeh Steel Company, the largest steel maker in the Middle East and North Africa region, is used as a revenue stream for Bonyad Taavon Basij

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Negin Sahel Royal Investment Company

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

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Calcimin

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)

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Andisheh Mehvaran Investment Company

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

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