ListsOFAC SDN › ofac_sdn-15948

ZOLAL IRAN COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15948.

Programs

IFSR, NPWMD

Names and aliases

ZOLAL IRAN COMPANYprimary

Details

CountriesIran Iran
AddressesNo. 2 Shariati Avenue Niyam Street Tehran Iran

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.