Mersad Mohajer Co LLC
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 May 2024
Iran Sanctions - IFSR
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-IRANReference 49165treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 31 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Rayan Fan Kav Andish CoSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10103361637 | |
| ID number | 299103 | |
| Registration number | 299103 | |
| National ID no | 10103361637 | Iran |
| Registration number | 299103 | Iran |
Addresses4
Tehran, North Sohrevardi St., Barazandeh St., No. 24, Floor 2, 1555734651
TEHRAN, CENTRAL DISTRICT, RAILWAY TOWN, YAS 4TH ST., SOUTH YASMAN ST., NO. 2, THIRD FLOOR, NORTH UNIT, 1494734004
North Sohrevardi St., Barazandeh St., No. 24, Floor 2 Tehran 1555734651 Iran
Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit Tehran 1494734004 Iran
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