Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC

• OFAC SDN (US)Active listingID 49163

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49163</uid>
      <lastName>FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RAYAN FAN KAV ANDISH CO)</remarks>
      <programList>
        <program>NPWMD</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>40266</uid>
          <idType>National ID No.</idType>
          <idNumber>14003633494</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>40267</uid>
          <idType>Registration Number</idType>
          <idNumber>443744</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>172086</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Sep 2013</idNumber>
        </id>
        <id>
          <uid>172118</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>73979</uid>
          <address1>North Sohrevardi St., Barazandeh P. 24 Floor 1</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC

  Programmes / regimes

  NPWMD · IFSR

  Countries

  Iran

  Addresses

  North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran, Iran

  Identifiers

  National ID No.: 14003633494

  Registration Number: 443744

  Organization Established Date: 11 Sep 2013

  Linked to (per list)

  RAYAN FAN KAV ANDISH CO

  Remarks

  (Linked To: RAYAN FAN KAV ANDISH CO)

No list changes detected since monitoring began.