Statements: ANDISHEH ZOLAL

Canonical ID: NK-h4ZgacMVeDeWz4BwjDrWff · 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`	42 Niam Street, Shariati Avenue, P.O. Box 15875-4159 Tehran 19481 Iran		tw_shtc	`tw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5`	2025-12-11
`LegalEntity:address`	TEHRAN, 42 NIAM STREET, SHARIATI AVENUE, P.O. BOX 15875-4159, 19481	eng	us_sam_exclusions	`usgsa-s4mr492qr`	2025-12-29
`LegalEntity:address`	TEHRAN, 42 NIAM STREET, SHARIATI AVENUE, P.O. BOX 15875-4159, 19481	eng	us_sam_exclusions	`usgsa-s4mrvs50n`	2025-12-29
`Organization:address`	Tehran, 42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, 19481	eng	us_ofac_sdn	`ofac-15959`	2026-01-26
`Organization:addressEntity`	`addr-c2034ab03cdc18a64993b6802a789f1ae19f71bb`		us_ofac_sdn	`ofac-15959`	2026-01-26
`Organization:country`	ir		us_ofac_sdn	`ofac-15959`	2023-04-20
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-8177bd962fc96312eb55084894a59838c0f1c940`	2025-10-22
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr492qr`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5`	2025-07-21
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvs50n`	2025-02-21
`LegalEntity:createdAt`	2013-05-28		us_sam_exclusions	`usgsa-s4mr492qr`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs50n`	2025-02-21
`Organization:id`	d30c1220428ab91d56770c542b45b548393eb8bc		us_trade_csl	`ofac-15959`	2026-01-06
`Organization:id`	031946a1e9bd1f0148cf1ec0c2144ddcab45956e		us_ofac_sdn	`ofac-15959`	2026-01-26
`LegalEntity:id`	8122bf334f1bcd3882ab77111f14d38073161154		jp_meti_eul	`jp-eul-8177bd962fc96312eb55084894a59838c0f1c940`	2026-01-06
`LegalEntity:id`	dfdac4eb8961156937ebe930bf5f6db7fe1caed3		us_sam_exclusions	`usgsa-s4mr492qr`	2026-01-06
`LegalEntity:id`	99b2b401da8064ac38e17d8ed0b2cef0832b8c0f		us_sam_exclusions	`usgsa-s4mrvs50n`	2026-01-06
`LegalEntity:id`	a83af9db549af51fc988927c8d7b25b562120fc2		tw_shtc	`tw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5`	2025-12-11
`LegalEntity:name`	ANDISHEH ZOLAL		tw_shtc	`tw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5`	2025-07-21
`LegalEntity:name`	ANDISHEH ZOLAL	eng	us_sam_exclusions	`usgsa-s4mr492qr`	2024-06-14
`Organization:name`	ANDISHEH ZOLAL	eng	us_ofac_sdn	`ofac-15959`	2023-04-20
`LegalEntity:name`	ANDISHEH ZOLAL	eng	us_sam_exclusions	`usgsa-s4mrvs50n`	2025-02-21
`LegalEntity:name`	Andisheh Zolal Co.	eng	jp_meti_eul	`jp-eul-8177bd962fc96312eb55084894a59838c0f1c940`	2025-10-22
`Organization:name`	ANDISHEH ZOLAL		us_trade_csl	`ofac-15959`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15959`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15959		us_ofac_sdn	`ofac-15959`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr492qr`	2025-12-29
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-8177bd962fc96312eb55084894a59838c0f1c940`	2025-10-22
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs50n`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15959`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-15959`	2025-12-30
`LegalEntity:uniqueEntityId`	GELQDU3AUS79	eng	us_sam_exclusions	`usgsa-s4mr492qr`	2024-12-03
`LegalEntity:uniqueEntityId`	XCFTNAQ3NLD1	eng	us_sam_exclusions	`usgsa-s4mrvs50n`	2025-02-21

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