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Mohsen Khandan And Partners General Partnership Company

On the SDN listEntityIRAN-EO13902

Mohsen Khandan And Partners General Partnership Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

  • MOHSEN KHANDAN AND PARTNERS COMPANY · aka
  • KHANDAN EXCHANGE · aka

Addresses on file

  • Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Fars 7187611451, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jan 2017; National ID No. 14006482791 (Iran); Registration Number 45635 (Iran).