The Anzali Free Trade Industrial Zone Organisation
Sanctioned entityIran. Named in 1 sanctions listing.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 10 Sep 2024
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-IRANReference 16562Reference IRN0227Last updated 9 Apr 2025gov.ukgov.uk
Other names1
Also known as1
Addresses1
Bandar Anzali, Sefid River, Iran
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