MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: Mohsen Khandan and Partners General Partnership Company
Entity Name (Other): شرکت تضامنی محسن خندان و شرکا
Organization Established Date: 2017-1-9
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Iran
Known Aliases
- Mohsen Khandan and Partners Company
- Khandan Exchange
US Treasury