SDN list · entry 54326
Towse Sanaye Nim Resanaye Tarashe
Yes. Towse Sanaye Nim Resanaye Tarashe 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 54326, added on June 20, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | June 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Towse Sanaye Nim Resanaye Tarashe | Primary name | strong |
| Anzali Free Zone Semiconductor Chip Industries Development Company | A.K.A. | strong |
| شرکت توسعه صنایع نیم رسانای تراشه منطقه آزاد انزلی | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 14012436025 | Iran |
| Registration Number | 4202 | Iran |
Details published by OFAC
| 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, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)