Entity record
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYCompany
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-07-10.
Also known as
- MOHSEN KHANDAN AND PARTNERS COMPANY
- KHANDAN EXCHANGE
Also searched as30 spelling variants
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Common misspellings and alternate transliterations of this entity's listed names, generated to aid search and screening. They are not part of the official source record above.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 45635
Identifiers
- Registration Number
- 45635 · Iran
- National ID No.
- 14006482791 · Iran
- Organization Established Date
- 09 Jan 2017
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Shiraz, Fars, 7187611451, IranRelated entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 8f0ef27af29ca41c… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mohsen-khandan-and-partners-general-partnership-company-nk9ce13867/
Machine-readable export (FTM + lineage): /data/entities/9c.json (record key nk9ce13867)