The Anzali Free Trade Industrial Zone Organisation (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 10/09/2024.

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.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Entity Details

Name: The Anzali Free Trade Industrial Zone Organisation (UK)

Role / Function:

Sanction Information

Sanction Created:10/09/2024

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 10/09/2024

Other Details

Known Aliases

Known Location

Bandar Anzali
Sefid River
Iran