{"id":"acf52fa9-1037-4879-9273-4f730570e8c2","entityType":"company","canonicalName":"The Anzali Free Trade Industrial Zone Organisation","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T12:00:48.393Z","updatedAt":"2026-08-28T12:00:48.393Z","aliases":[{"id":"b6f2220b-1741-45c0-8eda-74080892567f","entityId":"acf52fa9-1037-4879-9273-4f730570e8c2","name":"بندرانزلی","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:22.276Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"36d177e6-a517-41c7-8beb-bab3f35c8f4d","entityId":"acf52fa9-1037-4879-9273-4f730570e8c2","name":"The Anzali Free Trade Industrial Zone Organisation","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:00:48.408Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"f5db4529-4bc0-4ba2-9784-dffa6fb5f92d","entityId":"acf52fa9-1037-4879-9273-4f730570e8c2","regime":"UK OFSI","program":"Iran","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:00:48.419Z","lastSeenAt":"2026-10-26T05:00:25.481Z","delistedAt":null,"designatedAt":"2024-09-10T00:00:00.000Z","legalBasis":"The Iran (Sanctions) Regulations 2023","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"16562","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16562","fetchedAt":"2026-10-26T05:00:25.477Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16562","fetchedAt":"2026-10-08T15:04:34.272Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}