Lists › OFAC SDN › ofac_sdn-48733
BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48733.
Programs
Names and aliases
| BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY | primary |
Identifiers
| National ID No. | 14008086051 | Iran |
| Registration Number | 3644 | Iran |
Details
| Countries |  Iran |
| Addresses | 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 |
Remarks (as published)
(Linked To: ABDI ASJERD, Abbas)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.