RAYAN FAN KAV ANDISH CO

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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)