OFAC UID 30411 · SDN · Entity

RAMAN COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Also known as

  • RAMAN CO. · a.k.a.

Addresses

  • 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound Tehran Iran

Identifiers

  • Registration Number: 9523 (Iran)
  • National ID No.: 10100395530 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.ramanco.ir

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)