RASHED EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRGC |
| Remark | (Linked To: VALADZAGHARD, Mohammadreza Khedmati) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RASHED EXCHANGE |
|---|---|
| Full name/Name | RASHED EXCHANGE |
| Type | Name |
| Last name/Name | SARAFI RASHED |
|---|---|
| Full name/Name | SARAFI RASHED |
| Type | Alias |
| Quality | Strong |
Identification documents (6)
| Type | Registration ID: 503586 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14006467155 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Commercial Registry Number: 0411518776478 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.Rashedexchange.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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