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Listed on sanctions / export-control lists
RAYAN FAN KAV ANDISH CO
US OFAC
Company / organization · 1 listing(s)
RAYAN FAN KAV ANDISH CO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-05-31 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2024-05-31 |
| ID / passport | 10103974666 (Iran) |
| Aliases | RAYAN FAN GROUP |
| Linked to (per the official record) | PARSAJAM, Mohsen |
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