The Anzali Free Trade Industrial Zone Organisation

Sanctioned

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Last update: 03/06/2026

Company name: The Anzali Free Trade Industrial Zone Organisation

Name original: بندرانزلی

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Sanctions

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-	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
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Frequently Asked Questions

1. Does The Anzali Free Trade Industrial Zone Organisation have any sanctions?

Yes, The Anzali Free Trade Industrial Zone Organisation is sanctioned by:

2. Can I receive AML sanctions alerts on The Anzali Free Trade Industrial Zone Organisation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about The Anzali Free Trade Industrial Zone Organisation:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.