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Rayan Fan Kav Andish Co

Sanctioned entity
TypeOrganization[sources]
NameRAYAN FAN KAV ANDISH CO · Rayan Fan Kav Andish Co[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103974666[sources]
Registration number350871 · KAC6WCNGYJ33[sources]
Unique Entity IDKAC6WCNGYJ33[sources]
Statusnot available[sources]
AddressNorth 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

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


Source data IDs: ofac-49162 · usgsa-s4mrtl8xh

For experts: raw data explorer