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Towse Sanaye Nim Resanaye Tarashe

Sanctioned
Anzali Free Zone Semiconductor Chip Industries Development Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54326
Asset freeze
2025-06-20activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ‫شرکت توسعه صنایع نیم رسانای تراشه منطقه آزاد انزلی‬Alias
    OFAC ↗
    Record provenance
    ID
    54326
    SHA-256
    97654b6279b95887e6459596c002c0b134771464b631dc4de404ecd28e839726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Towse Sanaye Nim Resanaye TarashePrimary name
    OFAC ↗
    Record provenance
    ID
    54326
    SHA-256
    97654b6279b95887e6459596c002c0b134771464b631dc4de404ecd28e839726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anzali Free Zone Semiconductor Chip Industries Development CompanyAlias
    OFAC ↗
    Record provenance
    ID
    54326
    SHA-256
    97654b6279b95887e6459596c002c0b134771464b631dc4de404ecd28e839726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54326OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54326
    SHA-256
    0c9e635ce985ca2c09fa5c4d531b758c823252fe7ba731dd4648ce8207c226f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4202REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54326
    SHA-256
    0c9e635ce985ca2c09fa5c4d531b758c823252fe7ba731dd4648ce8207c226f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14012436025NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54326
    SHA-256
    0c9e635ce985ca2c09fa5c4d531b758c823252fe7ba731dd4648ce8207c226f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    54326
    SHA-256
    97654b6279b95887e6459596c002c0b134771464b631dc4de404ecd28e839726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)