TOWSE SANAYE NIM RESANAYE TARASHE
A timestamped, audit-ready report on TOWSE SANAYE NIM RESANAYE TARASHE: 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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TOWSE SANAYE NIM RESANAYE TARASHE has 2 known relationships 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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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
- Owned or Controlled By: HAKEMZADEH, Farshad Individual
- Owned or Controlled By: PARSAJAM, Mohsen 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.