Statements: Baran Sazan Caspian Anzali Free Zone Company

Canonical ID: NK-JFtmKrzXhbddkUg3tJ5JRP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKiashahr, Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, Gilan Province, 4447114702engus_ofac_sdnofac-48733
LegalEntity:addressKiashahr 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 Irantw_shtctw-shtc-e204318b92e0fc3e33dbbdcb60f4d29794f9aa44
LegalEntity:addressNorth Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor Tehran 1439715333 Irantw_shtctw-shtc-e204318b92e0fc3e33dbbdcb60f4d29794f9aa44
LegalEntity:addressAnzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178 4349137899 Irantw_shtctw-shtc-e204318b92e0fc3e33dbbdcb60f4d29794f9aa44
Organization:addressTehran, North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, 1439715333engus_ofac_sdnofac-48733
LegalEntity:addressKIASHAHR, KIASHAHR SECTION, KOYE SHAHID RAJAI NEIGHBORHOOD, SHAHID SEYYED ISA JALILI ALLEY, SHAHID AHMEDPOUR ALLEY, 17 SHAGHAYEGH, NO. 0, GROUND FLOOR, ASTANEH ASHRAFIYEH, GILAN PROVINCE, 4447114702engus_sam_exclusionsusgsa-s4mrtl532
Organization:addressAnzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899engus_ofac_sdnofac-48733
Organization:addressEntityaddr-fb05062e156ab0ccfce5172c34b9560f0fbe05e8us_ofac_sdnofac-48733
Organization:addressEntityaddr-88b5f99f9902a22517f24a2cb104d84d23321490us_ofac_sdnofac-48733
Organization:addressEntityaddr-287db43bf9a31cb3faee98c5ffb296a25ca9ef5fus_ofac_sdnofac-48733
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl532
Organization:countryirus_ofac_sdnofac-48733
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl532
LegalEntity:idf4f6292288fa92eea6a755331972c086b82f4e7ftw_shtctw-shtc-e204318b92e0fc3e33dbbdcb60f4d29794f9aa44
LegalEntity:idb658c0238d34a24631f7220871e02a0edc7e1ca6us_sam_exclusionsusgsa-s4mrtl532
Organization:id6654950afbf9d26d7cfcadc9e8c760ee0cb4c81fus_ofac_sdnofac-48733
Organization:id93caa21cb38fc3601ca3766503e3cd29a3ad08bfus_trade_cslofac-48733
Organization:idNumber14008086051engus_ofac_sdnofac-48733
LegalEntity:idNumber14008086051tw_shtctw-shtc-e204318b92e0fc3e33dbbdcb60f4d29794f9aa44
Organization:incorporationDate2019-08-14us_ofac_sdnofac-48733
LegalEntity:nameBARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYtw_shtctw-shtc-e204318b92e0fc3e33dbbdcb60f4d29794f9aa44
Organization:nameشرکت باران سازان کاسپین منطقه آزاد انزلیaraus_ofac_sdnofac-48733
Organization:nameBaran Sazan Caspian Anzali Free Zone Companyengus_ofac_sdnofac-48733
LegalEntity:nameBARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYengus_sam_exclusionsusgsa-s4mrtl532
Organization:nameBARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYus_trade_cslofac-48733
Organization:programIdUS-IRANengus_ofac_sdnofac-48733
Organization:registrationNumber3644engus_ofac_sdnofac-48733
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48733us_ofac_sdnofac-48733
LegalEntity:topicsexport.controltw_shtctw-shtc-e204318b92e0fc3e33dbbdcb60f4d29794f9aa44
Organization:topicssanctionus_trade_cslofac-48733
Organization:topicssanctionus_ofac_sdnofac-48733
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl532
LegalEntity:uniqueEntityIdHRYYD7A6X683engus_sam_exclusionsusgsa-s4mrtl532
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Raw data: Baran Sazan Caspian Anzali Free Zone Company - OpenSanctions