BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: ABDI ASJERD, Abbas) |
| Date of publication | 25.04.2024 |
Names (1)
| Last name/Name | BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY |
|---|---|
| Full name/Name | BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY |
| Type | Name |
Addresses (3)
| Street | Kiashahr Section, Koye Shahid Rajai Neighborhood Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh No. 0, Ground Floor, Astaneh Ashrafiyeh |
|---|---|
| City | Kiashahr |
| Country | Iran, Islamic Republic of |
| Postal code | 4 |
| Region | Gilan Province |
| Full address | Kiashahr Section, Koye Shahid Rajai Neighborhood Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh No. 0, Ground Floor, Astaneh Ashrafiyeh, Kiashahr, 4447114702, Gilan Province, Iran |
| Street | Anzali Commercial-Industrial Free Zone Chappard Zaman, Laleh Alley Street 2 No. 178 |
|---|---|
| Country | Iran, Islamic Republic of |
| Postal code | 4 |
| Full address | Anzali Commercial-Industrial Free Zone Chappard Zaman, Laleh Alley Street 2 No. 178, 4349137899, Iran |
| Street | North Kargar St., Above Jalal Al-Ahmad 11th Alley, Shahid Khojaste, No. 2 Third Floor |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | North Kargar St., Above Jalal Al-Ahmad 11th Alley, Shahid Khojaste, No. 2 Third Floor, Tehran, 1439715333, Iran |
Identification documents (4)
| Type | National ID No.: 14008086051 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 3644 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 14 Aug 2019 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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