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Raman Company

Sanctioned entity
TypeOrganization[sources]
NameRAMAN COMPANY · Raman Company · شرکت رامان[sources]
Other nameRaman Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100395530[sources]
Registration number9523 · QEG3RJQ5QXD1[sources]
Unique Entity IDQEG3RJQ5QXD1[sources]
Websitewww.ramanco.ir[sources]
Statusnot available[sources]
Address4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran · TEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: ofac-30411 · usgsa-s4mrfb79g

For experts: raw data explorer