SDN list · entry 57933
Mohsen Khandan and Partners General Partnership Company
Yes. Mohsen Khandan and Partners General Partnership Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57933, added on July 10, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 10, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mohsen Khandan and Partners General Partnership Company | Primary name | strong |
| شرکت تضامنی محسن خندان و شرکا | Primary name | strong |
| Mohsen Khandan and Partners Company | A.K.A. | strong |
| Khandan Exchange | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 45635 | Iran |
| National ID No. | 14006482791 | Iran |
Details published by OFAC
| Address | Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Fars, 7187611451, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)