ListsUK Sanctions List › uk_fcdo-IRN0227

The Anzali Free Trade Industrial Zone Organisation

Organization on the UK Sanctions List, listed Sept. 10, 2024. Source reference IRN0227.

Programs

The Iran (Sanctions) Regulations 2023

Names and aliases

The Anzali Free Trade Industrial Zone Organisationprimary
بندرانزلیalias (strong)

Details

CountriesIran Iran
AddressesBandar Anzali Sefid River Iran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.