Statements: The Anzali Free Trade Industrial Zone Organisation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	5a263f4967a34d7769c2cb1e9b2d2c8e68e77575	gb_hmt_sanctions	`gb-hmt-16562`	2026-01-28
`Organization:id`	8982b4ca9c72ce0e07972c60bb879622709080db	gb_fcdo_sanctions	`gb-fcdo-irn0227`	2026-01-06
`Organization:id`	15e9e60c1cd073e16c79824a2e2569bdf522c9db	gb_fcdo_sanctions	`gb-fcdo-irn0227`	2026-01-09
`Organization:id`	d1099adbcbeffd712656232bf655ce099b795d85	gb_coh_disqualified	`gb-coh-sfrr0gjaxzqohec64lxb9jtbszo`	2025-11-15