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Zolal Iran Company

Export controlled · Sanctioned entity

Zolal Iran Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Zolal Iran Co. · Zolal Iran Company				[sources]
Alias	Zolal Iran Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`E6U6M6CSXXY8` · `XBXQBHHFK969`				[sources]
Status	not available				[sources]
Address	No. 2 Shariati Avenue, Niyam Street Tehran Iran · 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	2025-12-11	Last processed	2025-12-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

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

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,175

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

Source data IDs: ofac-15948 · ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561 · jp-eul-3371a406c5f212d05b264b7505a0bc85ac023065 · jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2 · usgsa-s4mr492qk · usgsa-s4mrvs50m · tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42

For experts: raw data explorer

Factsheet Data sources

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