OFAC-SDNorganizationIFSRNPWMD
Is TOWSE SANAYE NIM RESANAYE TARASHE on a sanctions list?
Yes. TOWSE SANAYE NIM RESANAYE TARASHE appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen)
Aliases (1)
ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY·aka
Addresses
- 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, IR
ID Documents
- National ID No.: 14012436025 · IR
- Registration Number: 4202 · IR
- Organization Established Date: 24 Jul 2023
- Additional Sanctions Information -: Subject to Secondary Sanctions
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is TOWSE SANAYE NIM RESANAYE TARASHE on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.