- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jul 10, 2026
Also known as
- MOHSEN KHANDAN AND PARTNERS COMPANY · a.k.a.
- KHANDAN EXCHANGE · a.k.a.
Addresses
- Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee) Baharan Alley 8, Moali Abad Shiraz Fars 7187611451 Iran
Identifiers
- Registration Number: 45635 (Iran)
- National ID No.: 14006482791 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 09 Jan 2017