Statements: Baran Sazan Caspian Anzali Free Zone Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAnzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899engus_ofac_sdnofac-48733
Organization:addressKiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, 4447114702 Kiashahrengus_ofac_sdnofac-48733
Organization:addressNorth Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, 1439715333 Tehranengus_ofac_sdnofac-48733
Organization:addressEntityaddr-49c12b86c4cb7f186ee391209081527303cad820engus_ofac_sdnofac-48733
Organization:addressEntityaddr-5b1798784fd18ba9244b122ec04e6dca95f3c2d8engus_ofac_sdnofac-48733
Organization:addressEntityaddr-9ec797470eecd9f37f963aab013fe003cc067a36engus_ofac_sdnofac-48733
Organization:countryirengus_ofac_sdnofac-48733
Organization:id64668e6b7944b176f81856819ef975f25cb5f15bengus_ofac_sdnofac-48733
Organization:idNumber14008086051engus_ofac_sdnofac-48733
Organization:incorporationDate2019-08-14engus_ofac_sdnofac-48733
Organization:nameBaran Sazan Caspian Anzali Free Zone Companyengus_ofac_sdnofac-48733
Organization:nameشرکت باران سازان کاسپین منطقه آزاد انزلیaraus_ofac_sdnofac-48733
Organization:programIdUS-IRANengus_ofac_sdnofac-48733
Organization:registrationNumber3644engus_ofac_sdnofac-48733
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48733engus_ofac_sdnofac-48733
Organization:topicssanctionengus_ofac_sdnofac-48733
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