Rayan Fan Kav Andish Co
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 May 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 49162treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 31 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections6
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
Owned by1
- ((MOHSEN HASSAN KARGARHODJAT ABADISanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationHEBEI SENNING INTERNATIONAL TRADING CO LTDLinked from"Providing support to"China
- OrganizationFutech Co LtdLinked from"Providing support to"China
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10103974666 | |
| ID number | 350871 | |
| Registration number | 350871 | |
| Registration number | 350871 | Iran |
| National ID no | 10103974666 | Iran |
Other names2
Also known as2
Addresses2
North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor Tehran Iran
TEHRAN, NORTH SOHREVARDI SOUTH WEST SIDE SEYYED KHANDAN BRIDGE BARAZANDEH, NUMBER 16, SECOND FLOOR
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