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.
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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
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BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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