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RAYAN FAN KAV ANDISH CO

Entity · Tehran · 6 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD, IFSR
Address
North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, IR
North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, IR
Also known as
RAYAN FAN GROUP
Identifiers
National ID No., 10103974666, IR; Registration Number, 350871, IR; Organization Established Date, 03 Jun 2009; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: PARSAJAM, Mohsen)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to