Keep updated
Get in touch
Canonical ID: NK-MPMb47pbwvzLDV8L8UNLoJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bandar Anzali, Sefid River, Iran | eng | gb_coh_disqualified | gb-coh-sfrr0gjaxzqohec64lxb9jtbszo | |||
Organization:address | Bandar Anzali, Sefid River, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0227 | |||
LegalEntity:address | Bandar Anzali, Sefid River | eng | gb_hmt_sanctions | gb-hmt-16562 | |||
LegalEntity:addressEntity | addr-2eafdd3b46fe8bf2ef1ec1997f961ac30a2c0568 | gb_hmt_sanctions | gb-hmt-16562 | ||||
Organization:alias | بندرانزلی | fas | gb_fcdo_sanctions | gb-fcdo-irn0227 | |||
LegalEntity:alias | بندرانزلی | eng | gb_hmt_sanctions | gb-hmt-16562 | |||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16562 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0227 | ||||
LegalEntity:createdAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16562 | ||||
LegalEntity:id | 5a263f4967a34d7769c2cb1e9b2d2c8e68e77575 | gb_hmt_sanctions | gb-hmt-16562 | ||||
Organization:id | 8982b4ca9c72ce0e07972c60bb879622709080db | gb_fcdo_sanctions | gb-fcdo-irn0227 | ||||
Organization:id | 15e9e60c1cd073e16c79824a2e2569bdf522c9db | gb_fcdo_sanctions | gb-fcdo-irn0227 | ||||
Organization:id | d1099adbcbeffd712656232bf655ce099b795d85 | gb_coh_disqualified | gb-coh-sfrr0gjaxzqohec64lxb9jtbszo | ||||
LegalEntity:modifiedAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16562 | ||||
Organization:name | THE ANZALI FREE TRADE INDUSTRIAL ZONE ORGANISATION | eng | gb_coh_disqualified | gb-coh-sfrr0gjaxzqohec64lxb9jtbszo | |||
LegalEntity:name | The Anzali Free Trade Industrial Zone Organisation | eng | gb_hmt_sanctions | gb-hmt-16562 | |||
Organization:name | The Anzali Free Trade Industrial Zone Organisation | eng | gb_fcdo_sanctions | gb-fcdo-irn0227 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-sfrr0gjaxzqohec64lxb9jtbszo | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0227 | |||
LegalEntity:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16562 | |||
Organization:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0227 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sfrr0gJaXzQohec64lXb9JtbsZo | gb_coh_disqualified | gb-coh-sfrr0gjaxzqohec64lxb9jtbszo | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0227 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-sfrr0gjaxzqohec64lxb9jtbszo | ||||