RAYAN ROSHD AFZAR COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | RAYAN ROSHD AFZAR COMPANY |
|---|---|
| Full name/Name | RAYAN ROSHD AFZAR COMPANY |
| Type | Name |
| Last name/Name | RAYAN ROSHD COMPANY |
|---|---|
| Full name/Name | RAYAN ROSHD COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAYAN ROSHD |
|---|---|
| Full name/Name | RAYAN ROSHD |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| 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 (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 13.03.2025. 01:15
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