BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY

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BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 6 different Addresses for BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY:
Address 1 : Kiashahr Section, Koye Shahid Rajai Neighborhood Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh No. 0, Ground Floor, Astaneh Ashrafiyeh Kiashahr Gilan Province Iran 4447114702
Address 2 : North Kargar St., Above Jalal Al-Ahmad 11th Alley, Shahid Khojaste, No. 2 Third Floor Tehran Iran 1439715333
Address 3 : Anzali Commercial-Industrial Free Zone Chappard Zaman, Laleh Alley Street 2 No. 178 4349137899 Ir
Address 4 : Kiashahr Section, Koye Shahid Rajai Neighborhood Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh No. 0, Ground Floor, Astaneh Ashrafiyeh Kiashahr Gilan Province 4447114702 Ir
Address 5 : Anzali Commercial-Industrial Free Zone Chappard Zaman, Laleh Alley Street 2 No. 178 Iran 4349137899
Address 6 : North Kargar St., Above Jalal Al-Ahmad 11th Alley, Shahid Khojaste, No. 2 Third Floor Tehran 1439715333 Ir
ID Details
ID NUMBER : 14 Aug 2019
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14008086051
ID TYPE : National ID No.
ID NUMBER : 3644
ID TYPE : Registration Number
View Notes
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BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active