MERSAD MOHAJER CO LLC - Sanctions record
3.147.48.123
29.04.2025 14:26:49
MERSAD MOHAJER CO LLC - Sanctions record

MERSAD MOHAJER CO LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: RAYAN FAN KAV ANDISH CO)
Date of publication 31.05.2024

Names (1)

Last name/Name MERSAD MOHAJER CO LLC
Full name/Name MERSAD MOHAJER CO LLC
Type Name

Addresses (2)

Street Central District, Railway Town, Yas 4th St., South Yasman St., No. 2 Third Floor North Unit
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Central District, Railway Town, Yas 4th St., South Yasman St., No. 2 Third Floor North Unit, Tehran, 1494734004, Iran
Street North Sohrevardi St., Barazandeh St., No. 24, Floor 2
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran, 1555734651, Iran

Identification documents (4)

Type National ID No.: 10103361637
Country Iran, Islamic Republic of
Type Registration Number: 299103
Country Iran, Islamic Republic of
Type Organization Established Date: 17 Jun 2007
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.