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Raman Company

Sanctioned entity
TypeOrganization[sources]
NameRAMAN CO. · RAMAN COMPANY · Raman Company · شرکت رامان[sources]
Other nameRaman Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100395530[sources]
Registration number9523[sources]
Unique Entity IDQEG3RJQ5QXD1 · TGDBLNBF9WC3[sources]
Websitewww.ramanco.ir[sources]
Statusnot available[sources]
Address4th 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 linksanctionssearch.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) List34,032

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

United States of America · OFAC

US SAM Procurement Exclusions105,172

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,946

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 of America · ITA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting