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MK

Mohsen Khandan and Partners General Partnership Company

Sanctioned
Khandan Exchange
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57933
Asset freeze
2026-07-10activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • شرکت تضامنی محسن خندان و شرکاAlias
    OFAC ↗
    Record provenance
    ID
    57933
    SHA-256
    4e6692b1bf2b71837116bb0686b8f39cade7069250e2e652267e0da7ceb15110
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • Mohsen Khandan and Partners General Partnership CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    57933
    SHA-256
    4e6692b1bf2b71837116bb0686b8f39cade7069250e2e652267e0da7ceb15110
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • Khandan ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    57933
    SHA-256
    4e6692b1bf2b71837116bb0686b8f39cade7069250e2e652267e0da7ceb15110
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • Mohsen Khandan and Partners CompanyAlias
    OFAC ↗
    Record provenance
    ID
    57933
    SHA-256
    4e6692b1bf2b71837116bb0686b8f39cade7069250e2e652267e0da7ceb15110
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)

Identifiers

  • 57933OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57933
    SHA-256
    9e4a392e22e62ae1c385896385196c72b56e67284ce56de9a43854f31412c708
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45635REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57933
    SHA-256
    9e4a392e22e62ae1c385896385196c72b56e67284ce56de9a43854f31412c708
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14006482791NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57933
    SHA-256
    9e4a392e22e62ae1c385896385196c72b56e67284ce56de9a43854f31412c708
    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
    57933
    SHA-256
    4e6692b1bf2b71837116bb0686b8f39cade7069250e2e652267e0da7ceb15110
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)