The Anzali Free Trade Industrial Zone Organisation
Overview of The Anzali Free Trade Industrial Zone Organisation
| ID | IRN0227 |
|---|---|
| Sanction Regime | The Iran (Sanctions) Regulations 2023 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | The Anzali Free Trade Industrial Zone Organisation (an Iranian company) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis that it is and has been involved in hostile activity by the Government of Iran by facilitating or providing support or assistance to the Iranian defence sector. |
| OFSI Group ID | 16562 |
What alternative names has The Anzali Free Trade Industrial Zone Organisation used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| The Anzali Free Trade Industrial Zone Organisation | Primary Name | بندرانزلی (Persian / Arabic) |
Where is The Anzali Free Trade Industrial Zone Organisation located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Bandar Anzali Sefid River | Iran |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0