Is TOWSE SANAYE NIM RESANAYE TARASHE on the Entity List?

Yes, TOWSE SANAYE NIM RESANAYE TARASHE appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to TOWSE SANAYE NIM RESANAYE TARASHE?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for TOWSE SANAYE NIM RESANAYE TARASHE?

TOWSE SANAYE NIM RESANAYE TARASHE is listed on the OFAC SDN under 2 programs: IFSR, NPWMD. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇮🇷 IR

TOWSE SANAYE NIM RESANAYE TARASHE — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

TOWSE SANAYE NIM RESANAYE TARASHE appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

IFSRNPWMD

Identifiers (4)

Type	Number	Country
National ID No.	14012436025	IR
Registration Number	4202	IR
Additional Sanctions Information -	Subject to Secondary Sanctions	—
Organization Established Date	24 Jul 2023	—

Addresses (1)

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, IR

Also Known As (1)

ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY

Remarks

(Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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