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SDN list · entry 48733

Baran Sazan Caspian Anzali Free Zone Company

Yes. Baran Sazan Caspian Anzali Free Zone Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48733, added on April 25, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listApril 25, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Baran Sazan Caspian Anzali Free Zone CompanyPrimary namestrong
شرکت باران سازان کاسپین منطقه آزاد انزلیPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.14008086051Iran
Registration Number3644Iran

Details published by OFAC

AddressKiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, Kiashahr, Gilan Province, 4447114702, IranAnzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899, IranNorth Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, Tehran, 1439715333, Iran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis