Lists of sanctions
3.133.112.22
04.04.2025 01:50:58

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: QODS AVIATION INDUSTRIES)
Date of publication 01.04.2025

Names (6)

Last name/Name RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
Full name/Name RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
Type Name
Last name/Name RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
Full name/Name RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
Type Alias
Quality Strong
Last name/Name RAH ROSHD
Full name/Name RAH ROSHD
Type Alias
Quality Weak
Last name/Name RAH ROSHD ENGINEERING CO
Full name/Name RAH ROSHD ENGINEERING CO
Type Alias
Quality Strong
Last name/Name TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
Full name/Name TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
Type Alias
Quality Strong
Last name/Name RAH ROSHD COMPANY
Full name/Name RAH ROSHD COMPANY
Type Alias
Quality Strong

Addresses (3)

Street Unit 7, No. 21, Firouzeh Alley Sohrevardi St.
City Tehran
Country Iran, Islamic Republic of
Full address Unit 7, No. 21, Firouzeh Alley Sohrevardi St., Tehran, Iran
Street Karaj Special Road
City Tehran
Country Iran, Islamic Republic of
Full address Karaj Special Road, Tehran, Iran
Street Kilometer 19 of the Special Road in front of Golzar St. Corner of 74 St., No. 222
City Tehran
Country Iran, Islamic Republic of
Full address Kilometer 19 of the Special Road in front of Golzar St. Corner of 74 St., No. 222, Tehran, Iran

Identification documents (6)

Type National ID No.: 10101375839
Country Iran, Islamic Republic of
Type Registration Number: 93476
Country Iran, Islamic Republic of
Type Website: www.rahroshd.net
Type Website: www.rahroshd.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 07 Nov 1992

Historical data

No records
Updated: 04.04.2025. 01:15
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