Lists › OFAC SDN › ofac_sdn-24537
RASHED EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24537.
Programs
Names and aliases
| RASHED EXCHANGE | primary |
| SARAFI RASHED | alias (strong) |
Identifiers
| Registration ID | 503586 | Iran |
| National ID No. | 14006467155 | Iran |
| Commercial Registry Number | 0411518776478 | Iran |
Remarks (as published)
(Linked To: VALADZAGHARD, Mohammadreza Khedmati)
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.