TOWSE SANAYE NIM RESANAYE TARASHE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

TOWSE SANAYE NIM RESANAYE T…TOWSE SANAYE NIM RESA…TOWSE SANAYE NIM RESA…ANZALI FREE ZONE SEMI…IFSRNPWMDGround Floor, Buildin…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 543262026-07-30U.S. Treasury OFAC

OFAC · entry 54326

list version published 2026-07-30
Recorded nameKind
TOWSE SANAYE NIM RESANAYE TARASHEPrimary name
ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANYAlias
Programmes

IFSR, NPWMD

Addresses recorded
  • 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, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}
TOWSE SANAYE NIM RESANAYE TARASHE — sanctions list record (OFAC) — Tapewire