Entity record
BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYCompany
BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: ABDI ASJERD, Abbas) (official source)
Key properties
- Registration
- 3644
Identifiers
- National ID No.
- 14008086051 · Iran
- Registration Number
- 3644 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 14 Aug 2019
Addresses
Kiashahr Section, Koye Shahid Rajai Neighborhood, Kiashahr, Gilan Province, 4447114702, IranAnzali Commercial-Industrial Free Zone, 4349137899, IranNorth Kargar St., Above Jalal Al-Ahmad, Tehran, 1439715333, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/baran-sazan-caspian-anzali-free-zone-company-nk8a093a7c/
Machine-readable export (FTM + lineage): /companies/baran-sazan-caspian-anzali-free-zone-company-nk8a093a7c/entity.json