Search OpenSanctions

Baran Sazan Caspian Anzali Free Zone Company

Sanctioned entity

Baran Sazan Caspian Anzali Free Zone Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY · Baran Sazan Caspian Anzali Free Zone Company · شرکت باران سازان کاسپین منطقه آزاد انزلی				[sources]
Incorporation date	2019-08-14				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14008086051`				[sources]
Registration number	`3644` · `HRYYD7A6X683`				[sources]
Status	not available				[sources]
Address	Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899 · KIASHAHR, KIASHAHR SECTION, KOYE SHAHID RAJAI NEIGHBORHOOD, SHAHID SEYYED ISA JALILI ALLEY, SHAHID AHMEDPOUR ALLEY, 17 SHAGHAYEGH, NO. 0, GROUND FLOOR, ASTANEH ASHRAFIYEH, GILAN PROVINCE, 4447114702, IRN · Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, 4447114702 Kiashahr · North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, 1439715333 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-04-25

Relationships

Address
Full address	Country
Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899	Iran
North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, 1439715333 Tehran	Iran
Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, 4447114702 Kiashahr	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48733 · usgsa-s4mrtl532

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk