Lists › OFAC SDN › ofac_sdn-53830
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53830.
Programs
Names and aliases
| RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT | primary |
| RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY | alias (strong) |
| RAH ROSHD | alias (weak) |
| RAH ROSHD ENGINEERING CO | alias (strong) |
| TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD | alias (strong) |
| RAH ROSHD COMPANY | alias (strong) |
Identifiers
| National ID No. | 10101375839 | Iran |
| Registration Number | 93476 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 7, No. 21, Firouzeh Alley Sohrevardi St. Tehran Iran; Karaj Special Road Tehran Iran; Kilometer 19 of the Special Road in front of Golzar St. Tehran Iran |
Remarks (as published)
(Linked To: QODS AVIATION INDUSTRIES)
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.