Lists › OFAC SDN › ofac_sdn-49162
RAYAN FAN KAV ANDISH CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49162.
Programs
Names and aliases
| RAYAN FAN KAV ANDISH CO | primary |
| RAYAN FAN GROUP | alias (strong) |
Identifiers
| National ID No. | 10103974666 | Iran |
| Registration Number | 350871 | Iran |
Details
| Countries |  Iran |
| Addresses | North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor Tehran Iran |
Remarks (as published)
(Linked To: PARSAJAM, Mohsen)
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.