Statements: Zolal Iran Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 2 Shariati Avenue Tehran Irantw_shtctw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42
LegalEntity:addressTEHRAN, NO. 2 SHARIATI AVENUE, NIYAM STREET, IRNengus_sam_exclusionsusgsa-s4mr492qk
LegalEntity:addressTEHRAN, NO. 2 SHARIATI AVENUE, NIYAM STREET, IRNengus_sam_exclusionsusgsa-s4mrvs50m
Organization:addressNo. 2 Shariati Avenue, Niyam Street, Tehranengus_ofac_sdnofac-15948
Organization:addressEntityaddr-5b9dc7c43c8a182c0ae6cd46429edb33005c0d85engus_ofac_sdnofac-15948
LegalEntity:aliasZolal Iran Co.jpnjp_meti_euljp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2
Organization:countryirengus_ofac_sdnofac-15948
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr492qk
LegalEntity:countryirtw_shtctw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561
LegalEntity:countryirjpnjp_meti_euljp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs50m
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50m
LegalEntity:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492qk
LegalEntity:id7fe7d0c68b2ff7efb20c571323e2da610f0f3637engus_sam_exclusionsusgsa-s4mr492qk
Organization:id390c1e00f24d33bd8773ccdb4641b596fd51d7c1us_trade_cslofac-15948
LegalEntity:id79ebf0d9998c084785f19e3e6055df8305a28494jpnjp_meti_euljp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2
LegalEntity:idbeef12ed618414b84797571f3f9cf6c1729b84betw_shtctw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42
LegalEntity:id890321ddd2c86802e47ba4ed774a3656e0528fefca_dfatd_sema_sanctionsca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561
LegalEntity:idde21434fd975edefd1a2f4787bb23a88c4e5416fengus_sam_exclusionsusgsa-s4mrvs50m
Organization:id139e31253c83c411f47f0be6f832a4afb0a998f5engus_ofac_sdnofac-15948
LegalEntity:nameZolal Iran Co.ca_dfatd_sema_sanctionsca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561
LegalEntity:nameZOLAL IRAN COMPANYtw_shtctw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42
Organization:nameZOLAL IRAN COMPANYus_trade_cslofac-15948
LegalEntity:nameZolal Iran Companyengjp_meti_euljp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2
LegalEntity:nameZOLAL IRAN COMPANYengus_sam_exclusionsusgsa-s4mr492qk
LegalEntity:nameZOLAL IRAN COMPANYengus_sam_exclusionsusgsa-s4mrvs50m
Organization:nameZOLAL IRAN COMPANYengus_ofac_sdnofac-15948
Organization:programIdUS-IRANengus_ofac_sdnofac-15948
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15948engus_ofac_sdnofac-15948
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561
Organization:topicssanctionengus_ofac_sdnofac-15948
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr492qk
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-a2c70dfb6eb020fb9f9be15f7325f229c62386f2
LegalEntity:topicsexport.controltw_shtctw-shtc-5094b5d0f8aa51c7ff047456e2e6af9362508f42
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs50m
Organization:topicssanctionus_trade_cslofac-15948
LegalEntity:uniqueEntityIdE6U6M6CSXXY8engus_sam_exclusionsusgsa-s4mr492qk
LegalEntity:uniqueEntityIdXBXQBHHFK969engus_sam_exclusionsusgsa-s4mrvs50m
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