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Compliance Report

Generate a timestamped, audit-ready compliance report for BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY

Entity IFSR NPWMD Block
Added/Updated: April 25, 2024
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Expand a section below to see the full record for BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY.

Known Addresses 3
  • Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, Kiashahr, Gilan Province, 4447114702, Iran
  • Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, 4349137899, Iran
  • North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Tehran, 1439715333, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 25, 2024

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 14008086051
  • Registration Number: 3644
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 14 Aug 2019
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.