RAYAN FAN KAV ANDISH CO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

RAYAN FAN KAV ANDISH CORAYAN FAN KAV ANDISH …RAYAN FAN KAV ANDISH …RAYAN FAN GROUPNPWMDIFSRNorth Sohrevardi Sout…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 491622026-07-30U.S. Treasury OFAC

OFAC · entry 49162

list version published 2026-07-30
Recorded nameKind
RAYAN FAN KAV ANDISH COPrimary name
RAYAN FAN GROUPAlias
Programmes

NPWMD, IFSR

Addresses recorded
  • North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}
RAYAN FAN KAV ANDISH CO — sanctions list record (OFAC) — Tapewire