Is Towse Sanaye Nim Resanaye Tarashe sanctioned?

Yes, Towse Sanaye Nim Resanaye Tarashe appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Towse Sanaye Nim Resanaye Tarashe first sanctioned?

First designated on Jun 20, 2025.

Organization3 sanctions listsIran

Towse Sanaye Nim Resanaye Tarashe

First seen Jun 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Towse Sanaye Nim Resanaye Tarashe
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-kkaLYG8To75BizacVP3v9x
Registration Number: 4202
First Seen: Jun 20, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Towse Sanaye Nim Resanaye Tarashe appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

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; 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

Aliases (2)

Also Known As
Anzali Free Zone Semiconductor Chip Industries Development Company
‫شرکت توسعه صنایع نیم رسانای تراشه منطقه آزاد انزلی‬

Identification Numbers

Type	Number
ID Number	14012436025

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TOWSE SANAYE NIM RESANAYE TARASHECSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.