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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

QESHM ZINC SMELTING AND REDUCTION COMPLEX

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/25045
uid: 25045
lastName: QESHM ZINC SMELTING AND REDUCTION COMPANY
sdnType: Entity
remarks: (Linked To: CALCIMIN)
programList/program: IFSR
programList/program: SDGT
idList/id[128240]/uid: 128240
idList/id[128240]/idType: Additional Sanctions Information — idList/id[128240]/idNumber: Subject to Secondary Sanctions
idList/id[187221]/uid: 187221
idList/id[187221]/idType: Secondary sanctions risk:
idList/id[187221]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128241]/uid: 128241
idList/id[128241]/idType: Website
idList/id[128241]/idNumber: www.gzsc.ir
akaList/aka[39492]/uid: 39492
akaList/aka[39492]/type: a.k.a.
akaList/aka[39492]/category: strong
akaList/aka[39492]/lastName: QESHM ZINC SMELTING AND REDUCTION COMPLEX
addressList/address[37893]/uid: 37893
addressList/address[37893]/address1: 20 Km Dargahan-to-Loft Road, Qeshm Island
addressList/address[37893]/stateOrProvince: Hormozgan
addressList/address[37893]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV