Statements: Baran Sazan Caspian Anzali Free Zone Company

Canonical ID: NK-JFtmKrzXhbddkUg3tJ5JRP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, 4447114702 Kiashahr	eng	us_ofac_sdn	`ofac-48733`	2024-04-25
`Organization:address`	Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899	eng	us_ofac_sdn	`ofac-48733`	2024-04-25
`Organization:address`	North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, 1439715333 Tehran	eng	us_ofac_sdn	`ofac-48733`	2024-04-25
`LegalEntity:address`	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	eng	us_sam_exclusions	`usgsa-s4mrtl532`	2024-09-20