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RAMAN CO.

Export controlled · Sanctioned entity

RAMAN CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAMAN CO. · Raman Company · شرکت رامان				[sources]
Alias	Raman Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100395530`				[sources]
Registration number	`9523`				[sources]
Unique Entity ID	`QEG3RJQ5QXD1` · `TGDBLNBF9WC3`				[sources]
Website	www.ramanco.ir				[sources]
Status	not available				[sources]
Address	4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound Tehran Iran · 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran · TEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

(also RAMAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMAN CO., RAMAN CO.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-11-18	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-ca94775c52a134c229d66ab1d7008f19b8b503b0 · ofac-30411 · tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d · usgsa-s4mrvr5wz · usgsa-s4mrfb79g · usgsa-s4mrvr3pl

For experts: raw data explorer

Factsheet Descriptions Data sources

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