RAYAN FAN KAV ANDISH CO
A timestamped, audit-ready report on RAYAN FAN KAV ANDISH CO: 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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RAYAN FAN KAV ANDISH CO has 6 known relationships 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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Identity Details
Also Known As (Aliases)
- RAYAN FAN GROUP A.K.A.
Known Addresses 1
- North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, 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.: 10103974666
- Registration Number: 350871
Additional Information
- Organization Established Date: 03 Jun 2009
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 6
- Owned or Controlled By: PARSAJAM, Mohsen Individual
- Owned or Controlled By: FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC Entity
- Owned or Controlled By: MERSAD MOHAJER CO LLC Entity
- Providing support to: FUTECH CO LTD Entity
- Providing support to: HEBEI SENNING AUTOMATED EQUIPMENT CO LTD Entity
- Owned or Controlled By: FANAVARI ELECTRO MOJ MOBIN COMPANY 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.