RAMAN COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (2)
| Last name/Name | RAMAN COMPANY |
|---|---|
| Full name/Name | RAMAN COMPANY |
| Type | Name |
| Last name/Name | RAMAN CO. |
|---|---|
| Full name/Name | RAMAN CO. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, Iran |
Identification documents (4)
| Type | Registration Number: 9523 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10100395530 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.ramanco.ir |
|---|
| 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.