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SDN list · entry 30411

Raman Company

Yes. Raman Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30411, added on November 18, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13876
Typecompany or organisation
Added to the listNovember 18, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Raman CompanyPrimary namestrong
شرکت رامانPrimary namestrong
Raman Co.A.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number9523Iran
National ID No.10100395530Iran

Details published by OFAC

Address4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, Iran
Websitewww.ramanco.ir
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis