Presidency of State Security and Its Partners at Terrorist Financing Targeting Center Jointly Designate Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah Terrorist Activities 3 Riyadh

  • 2/5/2023
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11. Entity: Iran Tractor Manufacturing Company AKA: Iran Tractor Manufacturing, Address: Sephabod Gharani Avenue, Km9/5 Karaj Special Road, Comer Of Yazar Zarin Street, Opposite Shahab Khodro, Office Of the Tractor Engineering, Tehran, Iran. Website: www.itm.co.ir, Listed on: Oct 30, 2019. 12. Entity: Iran Zinc Mines Development Company Adress: No. 13, 8th street, Ghaem Maghame Farahani Ave, Tehran, Iran. Adress: No. 45, 4th Street Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran. Website: www.itm.co.ir, Listed on: Oct 30, 2019. 13. Entity: Calcimin AKA: Kalsimin, Adress: No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, Iran. Postal Code: 4516773541. Address: Second Floor, No. 13, Street gt/Ghaem Magham Farahari Ave., Tehran, Iran. Postal Code: 1586868513. Website: www.calcimin.com, Listed on: Oct 30, 2019. 14. Entity: Qeshm Zinc Smelting and Reduction Company AKA: Qeshm Zinc Melting and Reduction Complex Adress: 20Km Dargahan-to-LotfRoad, Qeshm Island, Harmozgan Province, Iran. Website: www.gzsc.ir , Listed on: Oct 30, 2019. 15. Entity: Bandar Abbas Zinc Production Company Registration Number: 3249 National ID Number: 1080000606618., Adress: No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, Iran. Postal Code: 1565613115. Website: www.bzpc.ir, Listed on: Oct 30, 2019. 16. Entity: Zanjan Acid Production Company AKA: Zanjan Acid Makers and Alvand Rouinkaran AKA: Zanjan Acid Makers AKA: Zanjan Acid Sazan. Adress: The end of the Tenth Bahervari Street, Zinc Industrail Town, 5km of Bijar Road, Zanjan, Iran. Website: www.acidsazan.ir, Listed on: Oct 30, 2019. 17. Entity: Parsian Catalyst Chemical Company Registration Number: 6181 Adress: sixth Bahrevari Street, Zinc Special Town, 5Km of Bijar Road, Zanjan, Iran, Listed on: Oct 30, 2019. 18. Entity: Esfahan Mobarakeh Steel Company AKA: Mobarakeh Steel Company. Commercial ID: 411175869887. National ID: 10260289464. Adress P.O Box. 161-84815, Mobarakeh, Esfehan, Iran, Postal Code: 11131-84881. Factory Office: Mobarakeh Steel Company, Mobarakeh, Esfehan, Iran Esfahan Office Adress: Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Iran. Tehran office Adress: Mobarakeh Steel Company, No.2, Gol Azin Alley, Kouhestan St., Ketab SQ., Sa'adat Abad, Tehran, Iran. Website: www.en.msc.ir, Listed on: Oct 30, 2019. 19. Entity: Andisheh Mehvaran Investment Company Registration Number: 20397. Adress: No. 13, 8th Street, Ghaem Magham Farahani Ave., Tehran, Iran. Listed on: Oct 30, 2019. 20. Entity: Parsian Bank Swift Code: BKP AIRTH Remark: All Branches Worldwide Adress: No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Shahrak Ghods, Tehran, Iran. Website: www.parsian-bank.com, Listed on: Oct 30, 2019. --More 17:42 LOCAL TIME 14:42 GMT 0032 www.spa.gov.sa/w1201077

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