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ZOLAL IRAN COMPANY

Sanctioned entity

ZOLAL IRAN COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZOLAL IRAN COMPANY · Zolal Iran Co. · Zolal Iran Company				[sources]
Other name	Zolal Iran Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`E6U6M6CSXXY8`				[sources]
Status	not available				[sources]
Address	No. 2 Shariati Avenue, Niyam Street, Tehran · TEHRAN, NO. 2 SHARIATI AVENUE, NIYAM STREET, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 2 Shariati Avenue, Niyam Street, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-1-86-ir-zolal-iran-co · ca-sema-iran-1-86 · ofac-15948 · ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561 · usgsa-s4mr492qk · jp-eul-eb2d6f398f052f7d4830099019ac07abbb733e89

For experts: raw data explorer

Factsheet Data sources

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