Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RASHED EXCHANGE · Rashed Exchange · راشد للصرافة | [sources] | |||
Other name | SARAFI RASHED · Sarafi Rashed | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 14006467155 | [sources] | |||
Registration number | 0411518776478 · 503586 · GFUQXB8L6UD4 | [sources] | |||
Website | www.rashedexchange.com | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ae-lt-9f204e3a70e2ffe3ded1bfcf62d6a4414617287d
· usgsa-s4mr6gn0l
· ofac-24537
· ae-lt-f33422c7d5327c6207aed626b64287ce661f0291
For experts: raw data explorer
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