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Towse Sanaye Nim Resanaye Tarashe

Export controlled · Sanctioned entity

Towse Sanaye Nim Resanaye Tarashe is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Towse Sanaye Nim Resanaye Tarashe				[sources]
Other name	Anzali Free Zone Semiconductor Chip Industries Development Company · ‫شرکت توسعه صنایع نیم رسانای تراشه منطقه آزاد انزلی‬				[sources]
Incorporation date	2023-07-24				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14012436025`				[sources]
Registration number	`4202`				[sources]
Status	not available				[sources]
Address	Ground Floor, Building No. 1, Banafsheh Street Gilan Province 4333179345 Iran · 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				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-11-12	First seen	2025-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
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

Documents
Document	Date
Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry	2025-06-20

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,834

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

US Trade Consolidated Screening List (CSL)23,256

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-9d4998eeff7860e7e2a63511c6234609d3a4fc1b · ofac-pr-f0139e0724d8ce4e7561a9aa4542247ba7903ca1 · ofac-54326

For experts: raw data explorer

Factsheet Data sources

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