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Database freshness: verification is overdue · 2026-09-05
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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
Legal bases