Is Zanjan Acid Production Company sanctioned?

Yes, Zanjan Acid Production Company appears on 4 sanctions lists: tw_shtc, us_trade_csl, sa_pcct_terrorism_list, us_ofac_sdn.

What sanctions lists is Zanjan Acid Production Company on?

tw_shtc, us_trade_csl, sa_pcct_terrorism_list, us_ofac_sdn

When was Zanjan Acid Production Company first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsIran

Zanjan Acid Production Company

First seen Apr 20, 2023 · Last confirmed Sep 20, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Zanjan Acid Production Company
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-BfsQqYjcYUVGWCSaULtUk4
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 20, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-20 · Updates daily

Multi-List Designation

Zanjan Acid Production Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Zanjan Acid Production Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
sa_pcct_terrorism_list

Programs & Topics

export.controlcrime.terrorsanction

Addresses

The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road Zanjan Iran; Zanjan, The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road; Zanjan, Iran

Aliases (3)

Also Known As
Zanjan Acid Makers and Alvand Rouinkaran
Zanjan Acid Sazan
Zanjan Acid Makers

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ZANJAN ACID PRODUCTION COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.