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Rayan Fan Kav Andish Co

Sanctioned entity

Rayan Fan Kav Andish Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAYAN FAN KAV ANDISH CO · Rayan Fan Kav Andish Co				[sources]
Incorporation date	2009-06-03				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10103974666`				[sources]
Registration number	`350871` · `KAC6WCNGYJ33`				[sources]
Status	not available				[sources]
Address	North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran · TEHRAN, NORTH SOHREVARDI SOUTH WEST SIDE SEYYED KHANDAN BRIDGE BARAZANDEH, NUMBER 16, SECOND FLOOR, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-05-31

Relationships

Address
Full address	Country
North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
MERSAD MOHAJER CO LLC	-	-	-
Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl8xh · ofac-49162

For experts: raw data explorer

Factsheet Data sources

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