Canonical ID: NK-PZfRsMXYFzCGduP3qBHHUh
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | No. 2 Shariati Avenue Tehran Iran | tw_shtc | tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42 | ||||
LegalEntity:address | TEHRAN, NO. 2 SHARIATI AVENUE, NIYAM STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr492qk | |||
LegalEntity:address | TEHRAN, NO. 2 SHARIATI AVENUE, NIYAM STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvs50m | |||
Organization:address | No. 2 Shariati Avenue, Niyam Street, Tehran | eng | us_ofac_sdn | ofac-15948 | |||
Organization:addressEntity | addr-5b9dc7c43c8a182c0ae6cd46429edb33005c0d85 | eng | us_ofac_sdn | ofac-15948 | |||
LegalEntity:alias | Zolal Iran Co. | jpn | jp_meti_eul | jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15948 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr492qk | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs50m | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs50m | |||
LegalEntity:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492qk | |||
LegalEntity:id | 7fe7d0c68b2ff7efb20c571323e2da610f0f3637 | eng | us_sam_exclusions | usgsa-s4mr492qk | |||
Organization:id | 390c1e00f24d33bd8773ccdb4641b596fd51d7c1 | us_trade_csl | ofac-15948 | ||||
LegalEntity:id | 79ebf0d9998c084785f19e3e6055df8305a28494 | jpn | jp_meti_eul | jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2 | |||
LegalEntity:id | beef12ed618414b84797571f3f9cf6c1729b84be | tw_shtc | tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42 | ||||
LegalEntity:id | 890321ddd2c86802e47ba4ed774a3656e0528fef | ca_dfatd_sema_sanctions | ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561 | ||||
LegalEntity:id | de21434fd975edefd1a2f4787bb23a88c4e5416f | eng | us_sam_exclusions | usgsa-s4mrvs50m | |||
Organization:id | 139e31253c83c411f47f0be6f832a4afb0a998f5 | eng | us_ofac_sdn | ofac-15948 | |||
LegalEntity:name | Zolal Iran Co. | ca_dfatd_sema_sanctions | ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561 | ||||
LegalEntity:name | ZOLAL IRAN COMPANY | tw_shtc | tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42 | ||||
Organization:name | ZOLAL IRAN COMPANY | us_trade_csl | ofac-15948 | ||||
LegalEntity:name | Zolal Iran Company | eng | jp_meti_eul | jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2 | |||
LegalEntity:name | ZOLAL IRAN COMPANY | eng | us_sam_exclusions | usgsa-s4mr492qk | |||
LegalEntity:name | ZOLAL IRAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrvs50m | |||
Organization:name | ZOLAL IRAN COMPANY | eng | us_ofac_sdn | ofac-15948 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15948 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15948 | eng | us_ofac_sdn | ofac-15948 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15948 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr492qk | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs50m | |||
Organization:topics | sanction | us_trade_csl | ofac-15948 | ||||
LegalEntity:uniqueEntityId | E6U6M6CSXXY8 | eng | us_sam_exclusions | usgsa-s4mr492qk | |||
LegalEntity:uniqueEntityId | XBXQBHHFK969 | eng | us_sam_exclusions | usgsa-s4mrvs50m |