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Raman Company

Sanctioned entity

Raman Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAMAN COMPANY · Raman Company · شرکت رامان				[sources]
Other name	Raman Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100395530`				[sources]
Registration number	`9523` · `QEG3RJQ5QXD1`				[sources]
Website	www.ramanco.ir				[sources]
Status	not available				[sources]
Address	4th 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-30411 · usgsa-s4mrfb79g

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Factsheet Data sources

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