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Compliance Report

Generate a timestamped, audit-ready compliance report for TOWSE SANAYE NIM RESANAYE TARASHE, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See TOWSE SANAYE NIM RESANAYE TARASHE's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TOWSE SANAYE NIM RESANAYE TARASHE has 2 known relationships 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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TOWSE SANAYE NIM RESANAYE TARASHE

Entity IFSR NPWMD Block
Added/Updated: June 20, 2025
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Expand a section below to see the full record for TOWSE SANAYE NIM RESANAYE TARASHE.

Identity Details

Also Known As (Aliases)

  • ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY A.K.A.
Known Addresses 1
  • Ground Floor, Building No. 1, Banafsheh Street, Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town, Gilan Province, 4333179345, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 20, 2025

Legal Authorities

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

Identity Documents

  • National ID No.: 14012436025
  • Registration Number: 4202
Additional Information
  • Organization Established Date: 24 Jul 2023
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
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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.