Zolal Iran Co.

A contractor for water and wastewater treatment facilities for municipal and industrial applications

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:
Zolal Iran Company specializes on a project at Iran’s IR-40 heavy water research reactor; Zolal Iran Company is compensated by MITEC for its work on the purification packages for Iran’s IR-40 heavy water research reactor;

Designated by the U.S. Treasury Department for for providing services or support to Iran’s Modern Industries Technique Company (MITEC);

MITEC was designated pursuant to E.O. 13382 on November 21, 2011 by Treasury for being owned or controlled by and providing services to the Atomic Energy Organization of Iran (AEOI);

A contractor for water and wastewater treatment facilities for municipal and industrial applications; projects include pipelines and utilities for oil refineries and petrochemical complexes;

Involved In:
Military

Also Known As:
Zolal Iran

Established:
1984

Country:
Iran

Address:
– No. 42, Niam St., Shariati Ave., Tehran, Iran 1948814451
– PO Box 15875/4159
– No. 1, 23rd Fath St., Karaj Old Road, Tehran, Iran
– No. 158 Mirdamad Blvd., Tehran

Phone:
(+98 21) 27190, 66804498-66805153, 27192719, 27192727, 27192020

Website:
www.zolal-iran.com

E-Mail:
info@zolal-iran.com
sales@zolal-iran.com

Subsidiary:
Andisheh Zolal

Person of interests:
Mr. Amir Mansour Ataei (Managing Director and Chairman of the Board);
Mr. Mohammad Ali Jenab (Vice Chairman);
Mr. Abdolnaser Ataei (Member of the Board);

Reason for the color:
» Zolal Iran Company is being designated pursuant to E.O. 13382 for providing services or support to Iran’s Modern Industries Technique Company (MITEC);