BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY
A timestamped, audit-ready report on BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: ABDI ASJERD, Abbas Individual
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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.