Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
MK
Mohsen Khandan and Partners General Partnership Company
Sanctioned
Khandan Exchange
Type
organization
Subtype
exchange
Country
Iran
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
57933
Asset freeze
2026-07-10
active
Source
Legal bases
United States
Executive Order 13902 (Iran)
executive order
Source
