Rayan Fan Kav Andish Co

• OFAC SDN (US)Active listingID 49162

  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>49162</uid>
      <lastName>RAYAN FAN KAV ANDISH CO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PARSAJAM, Mohsen)</remarks>
      <programList>
        <program>NPWMD</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>40264</uid>
          <idType>National ID No.</idType>
          <idNumber>10103974666</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>40265</uid>
          <idType>Registration Number</idType>
          <idNumber>350871</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>172113</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>172085</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 Jun 2009</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84595</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RAYAN FAN GROUP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>73977</uid>
          <address1>North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RAYAN FAN KAV ANDISH CO

  Programmes / regimes

  NPWMD · IFSR

  Aliases

  RAYAN FAN GROUP

  Countries

  Iran

  Addresses

  North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, Iran

  Identifiers

  National ID No.: 10103974666

  Registration Number: 350871

  Organization Established Date: 03 Jun 2009

  Linked to (per list)

  PARSAJAM, Mohsen

  Remarks

  (Linked To: PARSAJAM, Mohsen)

No list changes detected since monitoring began.