Lists of sanctions
216.73.216.26
17.10.2025 11:10:33

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 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
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

Identification documents (4)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 14 Aug 2019
Type Registration Number: 3644
Country Iran, Islamic Republic of
Type National ID No.: 14008086051
Country Iran, Islamic Republic of

Historical data

No records
Updated: 17.10.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
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