Andisheh Zolal Co.

ifmat - andisheh zolal co

A subsidiary of Zolal Iran Company, which is involved in a project at Iran's IR-40 heavy water reactor

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
A subsidiary of Zolal Iran Company, which is involved in a project at Iran’s IR-40 heavy water reactor;

Responsible for engineering activities associated with Zolal Iran projects;

Also Known As:
Andisheh Zolal Company

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran 19481, Iran

Website:
www.andisheh-zolal.com

E-mail:
info@andisheh-zolal.com

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 23, 2013, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their supporters;