Lists of sanctions
216.73.216.143
27.06.2025 08:01:28

RAYAN ROSHD AFZAR COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 31.12.2019

Names (4)

Last name/Name RAYAN ROSHD AFZAR COMPANY
Full name/Name RAYAN ROSHD AFZAR COMPANY
Type Name
Last name/Name RAYAN ROSHD
Full name/Name RAYAN ROSHD
Type Alias
Quality Weak
Last name/Name ARIOTEK
Full name/Name ARIOTEK
Type Alias
Quality Strong
Last name/Name RAYAN ROSHD COMPANY
Full name/Name RAYAN ROSHD COMPANY
Type Alias
Quality Strong

Addresses (3)

Street North Unit, Third Floor, Plaque 2 South Yasman Street, Fourth Yas Street Railway Town, Central District
City Tehran
Country Iran, Islamic Republic of
Full address North Unit, Third Floor, Plaque 2 South Yasman Street, Fourth Yas Street Railway Town, Central District, Tehran, Iran
Street No. 16, Barazandeh St., North Sohrevardi St. Seyed Khandan
City Tehran
Country Iran, Islamic Republic of
Full address No. 16, Barazandeh St., North Sohrevardi St. Seyed Khandan, Tehran, Iran
Street Number 24 Barzandeh St., North Sohrevardi Ave.
City Tehran
Country Iran, Islamic Republic of
Full address Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, Iran

Identification documents (4)

Type National ID No.: 10102168390
Country Iran, Islamic Republic of
Type Registration Number: 174449
Country Iran, Islamic Republic of
Type Organization Established Date: 27 May 2001
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.06.2025. 07:15
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