OFAC UID 49162 · SDN · Entity

RAYAN FAN KAV ANDISH CO

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
May 31, 2024

Also known as

  • RAYAN FAN GROUP · a.k.a.

Addresses

  • North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor Tehran Iran

Identifiers

  • National ID No.: 10103974666 (Iran)
  • Registration Number: 350871 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 03 Jun 2009

Remarks

(Linked To: PARSAJAM, Mohsen)