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Rashed Exchange

Export controlled · Sanctioned entity

Rashed Exchange is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Rashed Exchange · SARAFI RASHED · راشد للصرافة				[sources]
Other name	Sarafi Rashed				[sources]
Legal form	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]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also SARAFI RASHED)

— US SAM Procurement Exclusions, 2025-07-23

(also RASHED EXCHANGE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

Data sources

US SAM Procurement Exclusions105,410

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,875

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

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

United Arab Emirates Local Terrorist List317

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

Source data IDs: tw-shtc-f14e4efd301b975a7d3ef2a9daa484cb4ceb38c1 · ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 · usgsa-s4mr6gn0l · ae-lt-9f204e3a70e2ffe3ded1bfcf62d6a4414617287d · ofac-24537 · tw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab · usgsa-s4mr6gn5z

For experts: raw data explorer

Factsheet Descriptions Data sources

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