Parsian Catalyst Chemical Company

ifmat - Parsian Catalyst

Designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin

Country:

Iran  

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

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Parsian Catalyst Chemical Company (Ltd) started its activity in January 2006 in Zinc Special Town for production of zinc oxide for downstream industries of zinc ingot. After the transfer of the major shares of the company to Calcimin Company in 2011 and given the urgent need of zinc ingot production industries, the new shareholders decided to change the usage of factory and started the mechanized production of lead anode and aluminum cathode in Parsian Catalyst Chemical Company;

Parsian Catalyst Chemical Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin;

Calcimin, which is owned by IZMDC, acts as an intermediary to maintain ownership over four additional mineral companies: Bandar Abbas Zinc Production Company, Qeshm Zinc Smelting And Reduction Company, Zanjan Acid Production Company, and Parsian Catalyst Chemical Company;

Iran’s Zinc Mines Development Company (IZMDC), Iran’s preeminent, multibillion-dollar zinc and lead mining and processing holding company, which owns several subsidiary mining, smelting, and mineral production complexex;

Industry:
Metallurgy and Minerals

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Parsian Catalyst Chemical Company (Ltd)
Parsian Catalyst Chemical Co.

Established:
2006

Country:
Iran

Address:
Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan 453515357, Iran

Phone:
0098 32383440

Website:
www.catalistparsian.com

E-mail:
info@catalistparsian.com
eshagh1445@yahoo.com

Person of interests:
Eshagh Razzaghi

Operational Scheme:
Bonyad support network IRGC’s financial lifeline

Reason for the color:
» 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 for being owned or controlled by Calcimin;