Entity record
RAYAN FAN KAV ANDISH COCompany
RAYAN FAN KAV ANDISH CO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Also known as
- RAYAN FAN GROUP
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: PARSAJAM, Mohsen) (official source)
Key properties
- Registration
- 350871
Identifiers
- National ID No.
- 10103974666 · Iran
- Registration Number
- 350871 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 03 Jun 2009
Addresses
North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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
RAYAN FAN KAV ANDISH CO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/rayan-fan-kav-andish-co-nke7065fcd/
Machine-readable export (FTM + lineage): /companies/rayan-fan-kav-andish-co-nke7065fcd/entity.json