Statements: ZOLAL IRAN COMPANY

Canonical ID: NK-PZfRsMXYFzCGduP3qBHHUh · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Zolal Iran Company	eng	jp_meti_eul	`jp-eul-eb2d6f398f052f7d4830099019ac07abbb733e89`	2024-06-10
`LegalEntity:name`	ZOLAL IRAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr492qk`	2024-06-14
`Organization:name`	ZOLAL IRAN COMPANY	eng	us_ofac_sdn	`ofac-15948`	2023-04-20
`Organization:name`	ZOLAL IRAN COMPANY		us_trade_csl	`ofac-15948`	2024-05-07
`LegalEntity:name`	Zolal Iran Co.		ca_dfatd_sema_sanctions	`ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561`	2024-08-06