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| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561 · ca-sema-iran-1-86 · ca-sema-1-86-ir-zolal-iran-co · jp-eul-eb2d6f398f052f7d4830099019ac07abbb733e89 · usgsa-s4mr492qk · ofac-15948For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 2 Shariati Avenue, Niyam Street, Tehran | Iran | |