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RASHED EXCHANGE

Sanctioned entity
RASHED EXCHANGE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameRASHED EXCHANGE · Rashed Exchange · راشد للصرافة[sources]
Other nameSARAFI RASHED · Sarafi Rashed[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14006467155[sources]
Registration number0411518776478 · 503586 · GFUQXB8L6UD4[sources]
Websitewww.rashedexchange.com[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List283

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

US SAM Procurement Exclusions124,416

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ae-lt-9f204e3a70e2ffe3ded1bfcf62d6a4414617287d · usgsa-s4mr6gn0l · ofac-24537 · ae-lt-f33422c7d5327c6207aed626b64287ce661f0291

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