Rayan Fan Kav Andish Co OFAC sanctioned

Organization · IR · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 766842738
Type: Organization
Sanctions program: US-NON-PROLIF
Country: IR
Aliases tracked: 2

Aliases / AKAs

Rayan Fan Group (a.k.a.)
رایان فن کاو اندیش (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗