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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Baran Sazan Caspian Anzali Free Zone Company · شرکت باران سازان کاسپین منطقه آزاد انزلی | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14008086051 | [sources] | |||
| Registration number | 3644 | [sources] | |||
| Unique Entity ID | HRYYD7A6X683 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178 4349137899 Iran · Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899 · KIASHAHR, KIASHAHR SECTION, KOYE SHAHID RAJAI NEIGHBORHOOD, SHAHID SEYYED ISA JALILI ALLEY, SHAHID AHMEDPOUR ALLEY, 17 SHAGHAYEGH, NO. 0, GROUND FLOOR, ASTANEH ASHRAFIYEH, GILAN PROVINCE, 4447114702 · Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh Kiashahr Gilan Province 4447114702 Iran · Kiashahr, Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, Gilan Province, 4447114702 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-pr-27182ba7fddda02cc34e3f97e783b5bd654606ba · usgsa-s4mrtl532 · tw-shtc-e204318b92e0fc3e33dbbdcb60f4d29794f9aa44 · ofac-48733For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899 | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| Tehran, North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, 1439715333 | Iran |