BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Kiashahr Section, Koye Shahid Rajai Neighborhood Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh No. 0, Ground Floor, Astaneh Ashrafiyeh Kiashahr Gilan Province 4447114702 Iran
- Anzali Commercial-Industrial Free Zone Chappard Zaman, Laleh Alley Street 2 No. 178 4349137899 Iran
- North Kargar St., Above Jalal Al-Ahmad 11th Alley, Shahid Khojaste, No. 2 Third Floor Tehran 1439715333 Iran
Identifiers
- National ID No.: 14008086051 (Iran)
- Registration Number: 3644 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 14 Aug 2019
Remarks
(Linked To: ABDI ASJERD, Abbas)