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:name`	شرکت باران سازان کاسپین منطقه آزاد انزلی	ara	us_ofac_sdn	`ofac-48733`	2024-04-25
`Organization:name`	Baran Sazan Caspian Anzali Free Zone Company	eng	us_ofac_sdn	`ofac-48733`	2024-04-25
`Organization:name`	BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY		us_trade_csl	`ofac-48733`	2024-05-07
`LegalEntity:name`	BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY		tw_shtc	`tw-shtc-e204318b92e0fc3e33dbbdcb60f4d29794f9aa44`	2025-07-21
`LegalEntity:name`	BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl532`	2024-09-20