Search OpenSanctions

Zoltek Corporation

Regulator action

Zoltek Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Zoltek Corporation				[sources]
Alias	Zoltek U.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	United States				[sources]
Last change	2025-08-28	Last processed	2026-02-07	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Zoltek Companies, Inc.	2018-12-20

Linked from
Subject	Role	Start date	End date
Zoltek Companies, Inc. Regulator action	owner	-	-

Linked to
Object	Role	Start date	End date
Zoltek Companies, Inc. Regulator action	owned by	-	-

Data sources

US OFAC Enforcement Actions348

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Source data IDs: ofac-ea-e5c85e13c03524ba01affc90e969af66044c1c9b · ofac-ea-d6999c90a4540fd86970b9750f30837ff237182e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Zoltek Companies, Inc.	2018-12-20

Linked from
Subject	Role	Start date	End date
Zoltek Companies, Inc. Regulator action	owner	-	-

Linked to
Object	Role	Start date	End date
Zoltek Companies, Inc. Regulator action	owned by	-	-