Raman Company

• OFAC SDN (US)Active listingID 30411

  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>30411</uid>
      <lastName>RAMAN COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20556</uid>
          <idType>Registration Number</idType>
          <idNumber>9523</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20559</uid>
          <idType>National ID No.</idType>
          <idNumber>10100395530</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138053</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>138052</uid>
          <idType>Website</idType>
          <idNumber>www.ramanco.ir</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47790</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RAMAN CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45997</uid>
          <address1>4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RAMAN COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  RAMAN CO.

  Countries

  Iran

  Addresses

  4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, Iran

  Identifiers

  Registration Number: 9523

  National ID No.: 10100395530

  Website: www.ramanco.ir

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

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