Zolal Iran Co
Restricted
Zolal Iran Co is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which Zolal Iran Co is known as:
- Zolal Iran Co.
Country
Iran
Our sanctions database shows 5 different Addresses for Zolal Iran Co:
Address 1 : Iran
Address 2 : Islamic Republic of Iran
Address 3 : No. 2 Shariati Avenue Niyam Street Tehran Iran
Address 4 : No. 2 Shariati Avenue Niyam Street Tehran Ir
Address 5 : No. 2 Shariati Avenue Niyam Street Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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Zolal Iran Co Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | May 2, 2016 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Global Affairs Canada | Jan 16, 2023 | active |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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