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ANDISHEH ZOLAL

Sanctioned entity
TypeOrganization[sources]
NameANDISHEH ZOLAL · Andisheh Zolal Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberGELQDU3AUS79[sources]
Statusnot available[sources]
Address42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, 19481 Tehran · TEHRAN, 42 NIAM STREET, SHARIATI AVENUE, P.O. BOX 15875-4159, 19481, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

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)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Japan METI End User List699

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

Japan · METI


Source data IDs: jp-eul-d00f84b91e54ab64db971e9eac072e26f3fa9837 · usgsa-s4mr492qr · ofac-15959

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