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Rayan Fan Kav Andish Co

Sanctioned
Rayan Fan Group
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49162
Asset freeze
2024-05-31activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • رایان فن کاو اندیشAlias
    OFAC ↗
    Record provenance
    ID
    49162
    SHA-256
    f07e50aa2ddc9002ad1499b34911202eb5834cc138fc6927cb7c73ba8c17cefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rayan Fan GroupAlias
    OFAC ↗
    Record provenance
    ID
    49162
    SHA-256
    f07e50aa2ddc9002ad1499b34911202eb5834cc138fc6927cb7c73ba8c17cefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rayan Fan Kav Andish CoPrimary name
    OFAC ↗
    Record provenance
    ID
    49162
    SHA-256
    f07e50aa2ddc9002ad1499b34911202eb5834cc138fc6927cb7c73ba8c17cefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 49162OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49162
    SHA-256
    afe5e0d695fcf175c1a7fe9140bf9166d92d72c2fa4e996cbfea907c4453e4ed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 350871REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    49162
    SHA-256
    afe5e0d695fcf175c1a7fe9140bf9166d92d72c2fa4e996cbfea907c4453e4ed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10103974666NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    49162
    SHA-256
    afe5e0d695fcf175c1a7fe9140bf9166d92d72c2fa4e996cbfea907c4453e4ed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    49162
    SHA-256
    f07e50aa2ddc9002ad1499b34911202eb5834cc138fc6927cb7c73ba8c17cefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)