MERSAD MOHAJER CO LLC
A timestamped, audit-ready report on MERSAD MOHAJER CO LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MERSAD MOHAJER CO LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: RAYAN FAN KAV ANDISH CO Entity
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⚠️ 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.