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The Anzali Free Trade Industrial Zone Organisation

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameThe Anzali Free Trade Industrial Zone Organisation[sources]
Other nameبندرانزلی[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressBandar Anzali, Sefid River · Bandar Anzali, Sefid River, Iran[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,978

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,699

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-fcdo-irn0227 · gb-coh-sfrr0gjaxzqohec64lxb9jtbszo · gb-hmt-16562

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting