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Raman Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameRAMAN CO. · Raman Company · شرکت رامان[sources]
Other nameRaman Co.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10100395530[sources]
Registration number9523[sources]
Unique Entity IDQEG3RJQ5QXD1 · TGDBLNBF9WC3[sources]
Websitewww.ramanco.ir[sources]
Address4th 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAMAN COMPANY)

— US SAM Procurement Exclusions,

(also RAMAN COMPANY)

— US SAM Procurement Exclusions,

(also RAMAN CO., RAMAN CO.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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 Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d · usgsa-s4mrvr5wz · usgsa-s4mrvr3pl · ofac-pr-62ffab378c29d0d4441cf693d9d3acb451ac8f82 · tw-shtc-ca94775c52a134c229d66ab1d7008f19b8b503b0 · usgsa-s4mrfb79g · ofac-30411

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting