TOWSE SANAYE NIM RESANAYE TARASHE

Entity · Shahrud · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: 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, IR
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, IR
Also known as: ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY
Identifiers: National ID No., 14012436025, IR; Registration Number, 4202, IR; Organization Established Date, 24 Jul 2023; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists