OrganisationCurrently listed
Mersad Mohajer Co LLC
- Listed by OFAC SDN (US)
- Iran
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 49165
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>49165</uid> <lastName>MERSAD MOHAJER CO LLC</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: RAYAN FAN KAV ANDISH CO)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>40270</uid> <idType>National ID No.</idType> <idNumber>10103361637</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>40271</uid> <idType>Registration Number</idType> <idNumber>299103</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>172088</uid> <idType>Organization Established Date</idType> <idNumber>17 Jun 2007</idNumber> </id> <id> <uid>172123</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <addressList> <address> <uid>73983</uid> <address1>Central District, Railway Town, Yas 4th St., South Yasman St., No. 2</address1> <address2>Third Floor</address2> <address3>North Unit</address3> <city>Tehran</city> <postalCode>1494734004</postalCode> <country>Iran</country> </address> <address> <uid>73985</uid> <address1>North Sohrevardi St., Barazandeh St., No. 24, Floor 2</address1> <city>Tehran</city> <postalCode>1555734651</postalCode> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- MERSAD MOHAJER CO LLC
- Programmes / regimes
- IFSR · NPWMD
- Countries
- Iran
- Addresses
- Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, Tehran, 1494734004, IranNorth Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran, 1555734651, Iran
- Identifiers
- National ID No.: 10103361637Registration Number: 299103Organization Established Date: 17 Jun 2007
- Linked to (per list)
- RAYAN FAN KAV ANDISH CO
- Remarks
- (Linked To: RAYAN FAN KAV ANDISH CO)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Rayan Fan Kav Andish CoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: RAYAN FAN KAV ANDISH CO)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.