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ANDISHEH ZOLAL

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameANDISHEH ZOLAL · Andisheh Zolal Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDGELQDU3AUS79 · XCFTNAQ3NLD1[sources]
Statusnot available[sources]
Address42 Niam Street, Shariati Avenue Tehran 19481 Iran · 42 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

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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.

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Taiwan Strategic High-Tech Commodities Entity List9,824

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.

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US SAM Procurement Exclusions105,647

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

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Japan METI End User List827

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

Japan · METI


Source data IDs: jp-eul-d00f84b91e54ab64db971e9eac072e26f3fa9837 · jp-eul-8177bd962fc96312eb55084894a59838c0f1c940 · usgsa-s4mrvs50n · jp-eul-13b43a1e4d127a9968005e13b2cc87c19dfaf3be · usgsa-s4mr492qr · tw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5 · ofac-15959

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