{"id":"d7f79683-8f71-4630-a0c7-00e3b45273b8","entityType":"company","canonicalName":"BANDAR ABBAS ZINC PRODUCTION COMPANY","primaryCountryId":"IR","website":"www.bzpc.ir","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue Tehran 1565613115 Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:17.104Z","updatedAt":"2026-09-27T02:00:09.430Z","aliases":[{"id":"a616c713-c58c-4207-b85b-02fcae74dffd","entityId":"d7f79683-8f71-4630-a0c7-00e3b45273b8","name":"BANDAR ABBAS ZINC PRODUCTION COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:17.115Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"0eef1b32-4ba7-4f3b-8206-7fc63f04d8cc","entityId":"d7f79683-8f71-4630-a0c7-00e3b45273b8","type":"reg_number","value":"1080000606618","countryId":"IR","registerCode":null,"sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:17.120Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"6ff6dd5d-6867-4df7-89cc-85aa8a8daf57","entityId":"d7f79683-8f71-4630-a0c7-00e3b45273b8","type":"reg_number","value":"3249","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:11.235Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b3dd6029-f1b7-48bb-bd6e-5dc601ab270e","entityId":"d7f79683-8f71-4630-a0c7-00e3b45273b8","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:17.134Z","lastSeenAt":"2026-10-21T12:30:37.616Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"03a0460bdb43e1c805c3785c","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"099cb8f1-fa33-44b2-ab7e-9577883580e3","entityId":"d7f79683-8f71-4630-a0c7-00e3b45273b8","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:11.251Z","lastSeenAt":"2026-10-19T04:01:24.071Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25046","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"2c636654-bfa0-4a8c-abf2-07ccfe65f8e9","entityId":"d7f79683-8f71-4630-a0c7-00e3b45273b8","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:11.245Z","lastSeenAt":"2026-10-19T04:01:24.065Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25046","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"03a0460bdb43e1c805c3785c","fetchedAt":"2026-10-21T12:30:37.613Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"25046","fetchedAt":"2026-10-19T04:01:24.061Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"2e69f968-89c1-4e1d-a109-ce9a6fda94bb","parentId":"b5fee63f-4cc3-4eeb-8af1-5a993bcc3b12","childId":"d7f79683-8f71-4630-a0c7-00e3b45273b8","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:09.424Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:06.073Z","confidence":"medium","documentUrl":null,"parent":{"id":"b5fee63f-4cc3-4eeb-8af1-5a993bcc3b12","canonicalName":"CALCIMIN","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}