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Rayan Fan Kav Andish Co

On the SDN listEntityNPWMDIFSR

Rayan Fan Kav Andish Co (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RAYAN FAN GROUP · aka

Addresses on file

  • North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2009; National ID No. 10103974666 (Iran); Registration Number 350871 (Iran); Linked To: PARSAJAM, Mohsen.