Last Registry Update: November 10, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Global Magnit is maintained as an independent public sanctions resource. Support the project.

Compliance Report

Generate a timestamped, audit-ready compliance report for MERSAD MOHAJER CO LLC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See MERSAD MOHAJER CO LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

MERSAD MOHAJER CO LLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

MERSAD MOHAJER CO LLC

Entity IFSR NPWMD Block
Added/Updated: May 31, 2024
Advertisement

Expand a section below to see the full record for MERSAD MOHAJER CO LLC.

Known Addresses 2
  • Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, Tehran, 1494734004, Iran
  • North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran, 1555734651, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 31, 2024

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 10103361637
  • Registration Number: 299103
Additional Information
  • Organization Established Date: 17 Jun 2007
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
Advertisement

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.