Lists › OFAC SDN › ofac_sdn-22688
RAYAN ROSHD AFZAR COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22688.
Programs
Names and aliases
| RAYAN ROSHD AFZAR COMPANY | primary |
| RAYAN ROSHD COMPANY | alias (strong) |
| RAYAN ROSHD | alias (weak) |
| ARIOTEK | alias (strong) |
Identifiers
| National ID No. | 10102168390 | Iran |
| Registration Number | 174449 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 16, Barazandeh St., North Sohrevardi St. Seyed Khandan Tehran Iran; Number 24 Barzandeh St., North Sohrevardi Ave. Tehran Iran; North Unit, Third Floor, Plaque 2 South Yasman Street, Fourth Yas Street Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.