Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
31 May 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 49163treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
31 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Rayan Fan Kav Andish CoSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	14003633494
ID number	443744
Registration number	443744
Registration number	443744	Iran
National ID no	14003633494	Iran

Addresses2

Tehran, North Sohrevardi St., Barazandeh P. 24 Floor 1
North Sohrevardi St., Barazandeh P. 24 Floor 1 Tehran Iran

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