Statements: Zolal Iran Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 2 Shariati Avenue Tehran Iran		tw_shtc	`tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42`	2025-07-21
`LegalEntity:address`	TEHRAN, NO. 2 SHARIATI AVENUE, NIYAM STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mr492qk`	2024-06-14
`LegalEntity:address`	TEHRAN, NO. 2 SHARIATI AVENUE, NIYAM STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrvs50m`	2025-02-21
`Organization:address`	No. 2 Shariati Avenue, Niyam Street, Tehran	eng	us_ofac_sdn	`ofac-15948`	2023-11-17
`Organization:addressEntity`	`addr-5b9dc7c43c8a182c0ae6cd46429edb33005c0d85`	eng	us_ofac_sdn	`ofac-15948`	2023-11-02
`LegalEntity:alias`	Zolal Iran Co.	jpn	jp_meti_eul	`jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2`	2025-02-11
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-15948`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr492qk`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42`	2025-07-21
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561`	2024-08-06
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2`	2025-02-11
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvs50m`	2025-02-21
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs50m`	2025-02-21
`LegalEntity:createdAt`	2013-05-28	eng	us_sam_exclusions	`usgsa-s4mr492qk`	2024-06-14
`LegalEntity:id`	7fe7d0c68b2ff7efb20c571323e2da610f0f3637	eng	us_sam_exclusions	`usgsa-s4mr492qk`	2025-02-23
`Organization:id`	390c1e00f24d33bd8773ccdb4641b596fd51d7c1		us_trade_csl	`ofac-15948`	2024-05-07
`LegalEntity:id`	79ebf0d9998c084785f19e3e6055df8305a28494	jpn	jp_meti_eul	`jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2`	2025-02-11
`LegalEntity:id`	beef12ed618414b84797571f3f9cf6c1729b84be		tw_shtc	`tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42`	2025-07-21
`LegalEntity:id`	890321ddd2c86802e47ba4ed774a3656e0528fef		ca_dfatd_sema_sanctions	`ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561`	2025-05-19
`LegalEntity:id`	de21434fd975edefd1a2f4787bb23a88c4e5416f	eng	us_sam_exclusions	`usgsa-s4mrvs50m`	2025-02-23
`Organization:id`	139e31253c83c411f47f0be6f832a4afb0a998f5	eng	us_ofac_sdn	`ofac-15948`	2025-06-02
`LegalEntity:name`	Zolal Iran Co.		ca_dfatd_sema_sanctions	`ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561`	2024-08-06
`LegalEntity:name`	ZOLAL IRAN COMPANY		tw_shtc	`tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42`	2025-07-21
`Organization:name`	ZOLAL IRAN COMPANY		us_trade_csl	`ofac-15948`	2024-05-07
`LegalEntity:name`	Zolal Iran Company	eng	jp_meti_eul	`jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2`	2025-02-11
`LegalEntity:name`	ZOLAL IRAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr492qk`	2024-06-14
`LegalEntity:name`	ZOLAL IRAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvs50m`	2025-02-21
`Organization:name`	ZOLAL IRAN COMPANY	eng	us_ofac_sdn	`ofac-15948`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15948`	2025-06-02
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561`	2025-05-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15948	eng	us_ofac_sdn	`ofac-15948`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561`	2024-08-06
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15948`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr492qk`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2`	2025-02-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs50m`	2025-02-21
`Organization:topics`	sanction		us_trade_csl	`ofac-15948`	2025-07-17
`LegalEntity:uniqueEntityId`	E6U6M6CSXXY8	eng	us_sam_exclusions	`usgsa-s4mr492qk`	2024-12-03
`LegalEntity:uniqueEntityId`	XBXQBHHFK969	eng	us_sam_exclusions	`usgsa-s4mrvs50m`	2025-02-21

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