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MERSAD MOHAJER CO LLC

Sanctioned entity

MERSAD MOHAJER CO LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MERSAD MOHAJER CO LLC · Mersad Mohajer Co LLC				[sources]
Incorporation date	2007-06-17				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10103361637`				[sources]
Registration number	`299103` · `KAKSC2DMKY73`				[sources]
Status	not available				[sources]
Address	Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, 1494734004 Tehran · North Sohrevardi St., Barazandeh St., No. 24, Floor 2, 1555734651 Tehran · TEHRAN, CENTRAL DISTRICT, RAILWAY TOWN, YAS 4TH ST., SOUTH YASMAN ST., NO. 2, THIRD FLOOR, NORTH UNIT, 1494734004, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-31

Relationships

Address
Full address	Country
North Sohrevardi St., Barazandeh St., No. 24, Floor 2, 1555734651 Tehran	Iran
Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, 1494734004 Tehran	Iran

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mrtl8xl · ofac-49165

For experts: raw data explorer

Factsheet Data sources

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