SanctionScopeProgramsCountriesPartiesScreenAPI

MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY

Entity · Shiraz · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Fars, 7187611451, IR
Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Fars, 7187611451, IR
Also known as
MOHSEN KHANDAN AND PARTNERS COMPANY; KHANDAN EXCHANGE
Identifiers
Registration Number, 45635, IR; National ID No., 14006482791, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 09 Jan 2017
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to