Lists of sanctions
18.117.151.127
30.12.2024 18:44:35

The Anzali Free Trade Industrial Zone Organisation

List

Type Entity
List name United Kingdom
Programs (1) Iran
Listed (1) 10.09.2024

Names (2)

Last name/Name The Anzali Free Trade Industrial Zone Organisation
Full name/Name The Anzali Free Trade Industrial Zone Organisation
Type Primary name
Full name/Name بندرانزلی
Type Non-Latin script
Remark Language: Persian

Addresses (1)

Country Iran, Islamic Republic of

Notes (1)

The Anzali Free Trade Industrial Zone Organisation (an Iranian company) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis that it is and has been involved in hostile activity by the Government of Iran by facilitating or providing support or assistance to the Iranian defence sector.

Historical data

No records
Updated: 30.12.2024. 18:15
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