Towse Sanaye Nim Resanaye Tarashe
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Jun 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54326treasury.govofac.treasury.gov
Connections2
Owned by2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14012436025 | |
| ID number | 4202 | |
| Registration number | 4202 | |
| Registration number | 4202 | Iran |
| National ID no | 14012436025 | Iran |
Other names2
Also known as2
Addresses2
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
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
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