{"raw_record_id":"7aa7a224-a1a0-4766-8cb7-e97efe97e476","external_id":"IRN0227","record_hash":"e19bac27f0052b1b5dbca98d9e9213fda59c4f0bc6e6c689c312e6fa3d556516","raw_record":{"Names":{"Name":{"Name6":"The Anzali Free Trade Industrial Zone Organisation","NameType":"Primary Name"}},"UniqueID":"IRN0227","Addresses":{"Address":{"AddressLine1":"Bandar Anzali","AddressLine2":"Sefid River","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"09/04/2025","OFSIGroupID":"16562","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"بندرانزلی","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"10/09/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}