RAYAN FAN KAV ANDISH CO
Restricted
RAYAN FAN KAV ANDISH CO is found actively sanctioned on 2 sanction lists.
RAYAN FAN KAV ANDISH CO is subject to Restricted. See the individual lists below.
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Country
Iran
Our sanctions database shows 2 different Addresses for RAYAN FAN KAV ANDISH CO:
Address 1 : North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor Tehran Iran
Address 2 : North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor Tehran Ir
ID Details
ID NUMBER : 03 Jun 2009
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10103974666
ID TYPE : National ID No.
ID NUMBER : 350871
ID TYPE : Registration Number
View Notes
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RAYAN FAN KAV ANDISH CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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