Lists of sanctions
3.145.176.99
27.09.2024 03:51:08

RAYAN FAN KAV ANDISH CO

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: PARSAJAM, Mohsen)
Date of publication 31.05.2024

Names (1)

Last name/Name RAYAN FAN KAV ANDISH CO
Full name/Name RAYAN FAN KAV ANDISH CO
Type Name

Addresses (1)

Street North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor
City Tehran
Country Iran, Islamic Republic of
Full address North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, Iran

Identification documents (4)

Type National ID No.: 10103974666
Country Iran, Islamic Republic of
Type Registration Number: 350871
Country Iran, Islamic Republic of
Type Organization Established Date: 03 Jun 2009
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 03:15
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