THE ANZALI FREE TRADE INDUSTRIAL ZONE ORGANISATION

Restricted

THE ANZALI FREE TRADE INDUSTRIAL ZONE ORGANISATION is subject to Restricted. See the individual lists below.

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Aliases

Address

Bandar, Anzali, Sefid, River, Iran

ID Details

ID TYPE : Ofsi group id

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THE ANZALI FREE TRADE INDUSTRIAL ZONE ORGANISATION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 10, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 9, 2024	active