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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mersad Mohajer Co LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103361637 | [sources] | |||
| PermID | 5087472486 | [sources] | |||
| Registration number | 299103 | [sources] | |||
| Unique Entity ID | KAKSC2DMKY73 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Central District, Railway Town, Yas 4th St., South Yasman St., No. 2 Tehran 1494734004 Iran · 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 Tehran 1555734651 Iran · 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-f983cb1dbbb59968747d5e2265385251a512a21e · ofac-49165 · permid-5087472486 · usgsa-s4mrtl8xlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, 1494734004 Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rayan Fan Kav Andish Co Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| North Sohrevardi St., Barazandeh St., No. 24, Floor 2, 1555734651 Tehran | Iran |