Zolal Iran Company

Sanctioned entity

Iran. Named in 5 sanctions listings.

Screen this subject

Sanctions and listings5

Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 86international.gc.ca international.gc.ca
Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 May 2013
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
TRA
Programme US-IRANReference 15948treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
22 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Nuclear
meti.go.jp meti.go.jp

Other names2

Also known as2

Zolal Iran Co.ZOLAL IRAN COMPANY

Addresses2

No. 2 Shariati Avenue, Niyam Street Tehran Iran
TEHRAN, NO. 2 SHARIATI AVENUE, NIYAM STREET

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.