Organization
Screen this subjectMohsen Khandan and Partners General Partnership Company
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 10 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 57933treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctioned- Represented by"Acting for or on behalf of"Born 10 Aug 1985DominicaIran
- Represented by"Acting for or on behalf of"Born 8 Aug 1958Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 45635 | |
| ID number | 14006482791 | |
| Registration number | 45635 | |
| Registration number | 45635 | Iran |
| National ID no | 14006482791 | Iran |
Other names3
Also known as3
Mohsen Khandan and Partners CompanyKhandan Exchangeشرکت تضامنی محسن خندان و شرکا
Addresses1
Shiraz, Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Fars, 7187611451
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