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The Anzali Free Trade Industrial Zone Organisation

Sanctioned entity

The Anzali Free Trade Industrial Zone Organisation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	The Anzali Free Trade Industrial Zone Organisation				[sources]
Other name	بندرانزلی				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Bandar Anzali, Sefid River, Iran				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2024-09-10

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-irn0227 · gb-hmt-16562

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Bandar Anzali, Sefid River	Iran

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-09-10	-
Office of Financial Sanctions Implementation · UK	Iran	2024-09-10	-