Search OpenSanctions

Advanced

Baran Sazan Caspian Anzali Free Zone Company

Sanctioned entity
TypeOrganization[sources]
NameBARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY · Baran Sazan Caspian Anzali Free Zone Company · شرکت باران سازان کاسپین منطقه آزاد انزلی[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14008086051[sources]
Registration number3644 · HRYYD7A6X683[sources]
Unique Entity IDHRYYD7A6X683[sources]
Statusnot available[sources]
AddressAnzali 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-48733 · usgsa-s4mrtl532

For experts: raw data explorer