Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for RAYAN FAN KAV ANDISH CO, 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 RAYAN FAN KAV ANDISH CO's 6 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

RAYAN FAN KAV ANDISH CO has 6 known relationships 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.
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RAYAN FAN KAV ANDISH CO

Entity NPWMD IFSR Block
Added/Updated: May 31, 2024
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Expand a section below to see the full record for RAYAN FAN KAV ANDISH CO.

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
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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.