TOWSE SANAYE NIM RESANAYE TARASHE - Sanctions record
216.73.216.22
22.06.2025 21:54:42
TOWSE SANAYE NIM RESANAYE TARASHE - Sanctions record

TOWSE SANAYE NIM RESANAYE TARASHE

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen)
Date of publication 20.06.2025

Names (2)

Last name/Name TOWSE SANAYE NIM RESANAYE TARASHE
Full name/Name TOWSE SANAYE NIM RESANAYE TARASHE
Type Name
Last name/Name ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY
Full name/Name ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Ground Floor, Building No. 1, Banafsheh Street Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County
Country Iran, Islamic Republic of
Postal code 4
Region Gilan Province
Full address Ground Floor, Building No. 1, Banafsheh Street Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County, 4333179345, Gilan Province, Iran

Identification documents (4)

Type National ID No.: 14012436025
Country Iran, Islamic Republic of
Type Registration Number: 4202
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 24 Jul 2023

Historical data

No records
Updated: 22.06.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.