Statements: Baran Sazan Caspian Anzali Free Zone Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	93caa21cb38fc3601ca3766503e3cd29a3ad08bf		us_trade_csl	`ofac-48733`	2024-05-07
`Organization:id`	64668e6b7944b176f81856819ef975f25cb5f15b	eng	us_ofac_sdn	`ofac-48733`	2025-06-02
`LegalEntity:id`	f4f6292288fa92eea6a755331972c086b82f4e7f		tw_shtc	`tw-shtc-e204318b92e0fc3e33dbbdcb60f4d29794f9aa44`	2025-12-11
`LegalEntity:id`	88377de09ab50961d742585d874b600f22a5eca8	eng	us_sam_exclusions	`usgsa-s4mrtl532`	2025-02-23