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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

THE ANZALI FREE TRADE INDUSTRIAL ZONE ORGANISATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-30 06:00:36

Accuracy: 90

Information:

Address: Bandar Anzali, Sefid River, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0227. (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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv