KnowSanctions
Updating2026-10-30
Database freshnessupdating

2026-10-30 03:00 UTC

An update is in progress. Its result will be available when the check finishes.

daily check at 03:00 UTC
RU EN
back to search
BA

Bandar Abbas Zinc Production Company

Sanctioned
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25046
Asset freeze
2018-10-16activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bandar Abbas Zinc Production CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    25046
    SHA-256
    eceb6f8501ac39f08015051aaad7a017b949a9a24682c74dbac50c06f3447811
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1080000606618NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25046
    SHA-256
    61d21285e8aac47a33f351b521ffa0725cbc97652e9e8d59a9c008c90724b876
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25046OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25046
    SHA-256
    61d21285e8aac47a33f351b521ffa0725cbc97652e9e8d59a9c008c90724b876
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.bzpc.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25046
    SHA-256
    61d21285e8aac47a33f351b521ffa0725cbc97652e9e8d59a9c008c90724b876
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3249REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25046
    SHA-256
    61d21285e8aac47a33f351b521ffa0725cbc97652e9e8d59a9c008c90724b876
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25046
    SHA-256
    eceb6f8501ac39f08015051aaad7a017b949a9a24682c74dbac50c06f3447811
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)