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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rayan Fan Kav Andish Co · رایان فن کاو اندیش | [sources] | |||
| Other name | Rayan Fan Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103974666 | [sources] | |||
| Registration number | 350871 | [sources] | |||
| Unique Entity ID | KAC6WCNGYJ33 | [sources] | |||
| Address | North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor Tehran Iran · North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran · TEHRAN, NORTH SOHREVARDI SOUTH WEST SIDE SEYYED KHANDAN BRIDGE BARAZANDEH, NUMBER 16, SECOND FLOOR, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-d1359b0954b7ca0a2bc585705d61ccc0ac83fa7c · ofac-pr-f6717c7b347174f075e3e63d9a766ca67d16b13c · usgsa-s4mrtl8xh · ofac-49162 · tw-shtc-413d30b8462da0d19093c692a1b47f7c88a9194dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Enablers of Iran’s UAV Production | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Futech Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hebei Senning Automated Equipment Co Ltd | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohsen Parsajam Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Mersad Mohajer Co LLC Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |