Statements: The Anzali Free Trade Industrial Zone Organisation

Canonical ID: NK-MPMb47pbwvzLDV8L8UNLoJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBandar Anzali, Sefid River, Iranenggb_fcdo_sanctionsgb-fcdo-irn0227
Organization:addressBandar Anzali, Sefid River, Iranenggb_coh_disqualifiedgb-coh-sfrr0gjaxzqohec64lxb9jtbszo
LegalEntity:addressBandar Anzali, Sefid Riverenggb_hmt_sanctionsgb-hmt-16562
LegalEntity:addressEntityaddr-2eafdd3b46fe8bf2ef1ec1997f961ac30a2c0568enggb_hmt_sanctionsgb-hmt-16562
LegalEntity:aliasبندرانزلیenggb_hmt_sanctionsgb-hmt-16562
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16562
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0227
LegalEntity:createdAt2024-09-10enggb_hmt_sanctionsgb-hmt-16562
Organization:idbe86a502c7e13d4170ab371ab5e1cf5801c57a7eenggb_coh_disqualifiedgb-coh-sfrr0gjaxzqohec64lxb9jtbszo
LegalEntity:ida5351795063a6bdfc72f835f653b7a7ba91e14f5enggb_hmt_sanctionsgb-hmt-16562
Organization:idd2660c257e6f6ba3dc2311560cc128c8004af490enggb_fcdo_sanctionsgb-fcdo-irn0227
LegalEntity:modifiedAt2024-09-10enggb_hmt_sanctionsgb-hmt-16562
LegalEntity:nameThe Anzali Free Trade Industrial Zone Organisationenggb_hmt_sanctionsgb-hmt-16562
Organization:nameThe Anzali Free Trade Industrial Zone Organisationenggb_fcdo_sanctionsgb-fcdo-irn0227
Organization:nameThe Anzali Free Trade Industrial Zone Organisationenggb_coh_disqualifiedgb-coh-sfrr0gjaxzqohec64lxb9jtbszo
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0227
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-sfrr0gjaxzqohec64lxb9jtbszo
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0227
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16562
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sfrr0gJaXzQohec64lXb9JtbsZoenggb_coh_disqualifiedgb-coh-sfrr0gjaxzqohec64lxb9jtbszo
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-sfrr0gjaxzqohec64lxb9jtbszo
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16562
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0227
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