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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rashed Exchange · SARAFI RASHED · راشد للصرافة | [sources] | |||
| Other name | Sarafi Rashed | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006467155 | [sources] | |||
| Registration number | 0411518776478 · 503586 | [sources] | |||
| Unique Entity ID | GFUQXB8L6UD4 · Z9S2KWP7MNY7 | [sources] | |||
| Website | www.rashedexchange.com | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SARAFI RASHED)
(also RASHED EXCHANGE)
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6gn5z · ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 · ofac-pr-98c406fb276c4d54b53614cc76ce5652950223f4 · tw-shtc-f14e4efd301b975a7d3ef2a9daa484cb4ceb38c1 · ofac-24537 · tw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab · ae-lt-9f204e3a70e2ffe3ded1bfcf62d6a4414617287d · usgsa-s4mr6gn0lFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohammadreza Khedmati Valadzaghard Export controlled · Sanctioned entity | - | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |