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Raman Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Raman Company
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, Iran
Remarks: (Linked To: Islamic Revolution Mostazafan Foundation)
Profile Id: 30411
Countries: Iran
Website: www.ramanco.ir
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, Iran
Identifications:
Registration Number: 9523 (Iran)
National ID No.: 10100395530 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Raman Co.
Name
(strong) 		شرکت رامان
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