Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RAYAN FAN KAV ANDISH CO · Rayan Fan Kav Andish Co | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10103974666 | [sources] | |||
Registration number | 350871 · KAC6WCNGYJ33 | [sources] | |||
Unique Entity ID | 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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Sanctioned entity | - | - | - | |
Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC Sanctioned entity | - | - | - |