Statements: RAMAN CO.

Canonical ID: NK-cjcndpo5nXCVvkqsZRHBaD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran	eng	us_ofac_sdn	`ofac-30411`	2023-11-17
`LegalEntity:address`	TEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRN	eng	us_sam_exclusions	`usgsa-s4mrvr3pl`	2025-02-18
`LegalEntity:address`	TEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRN	eng	us_sam_exclusions	`usgsa-s4mrvr5wz`	2025-02-18
`LegalEntity:address`	TEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRN	eng	us_sam_exclusions	`usgsa-s4mrfb79g`	2024-06-14
`LegalEntity:address`	4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound Tehran Iran		tw_shtc	`tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d`	2025-08-09