---
title: "ANDISHEH ZOLAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e540aa2-08a5-54c2-9e06-9f2fccb5b4f1
json: https://whiteintel.dev/api/public/dossier/2e540aa2-08a5-54c2-9e06-9f2fccb5b4f1
identifier: ofac:15959
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDISHEH ZOLAL

**Type:** Organization  
**Identifier:** `ofac:15959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e540aa2-08a5-54c2-9e06-9f2fccb5b4f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e540aa2-08a5-54c2-9e06-9f2fccb5b4f1  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ANDISHEH ZOLAL

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDISHEH ZOLAL**. Human view: https://whiteintel.dev/entity/2e540aa2-08a5-54c2-9e06-9f2fccb5b4f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e540aa2-08a5-54c2-9e06-9f2fccb5b4f1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._