TOWSE SANAYE NIM RESANAYE TARASHE
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
Also known as
- ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY
Addresses
- Ground Floor, Building No. 1, Banafsheh Street Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County Gilan Province 4333179345 Iran
Identifiers
- National ID No.: 14012436025 (Iran)
- Registration Number: 4202 (Iran)
- Organization Established Date: 24 Jul 2023
Remarks
(Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen)