Lists of sanctions
3.135.195.103
27.09.2024 14:22:10

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: 27.09.2024. 13:15
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