Andisheh Zolal Co.

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

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

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;
» 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;

Connected with:



Zolal Iran Co.

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