Lists › OFAC SDN › ofac_sdn-30411
RAMAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30411.
Programs
Names and aliases
| RAMAN COMPANY | primary |
| RAMAN CO. | alias (strong) |
Identifiers
| Registration Number | 9523 | Iran |
| National ID No. | 10100395530 | Iran |
Details
| Countries |  Iran |
| Addresses | 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.