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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, Iran
    North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran, 1555734651, Iran
    Identifiers
    National ID No.: 10103361637
    Registration Number: 299103
    Organization 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)

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.