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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rayan Roshd Afzar Company · شرکت رایان رشد افزار | [sources] | |||
| Other name | Ariotek · Rayan Roshd Company · آریوتک | [sources] | |||
| Weak alias | Rayan Roshd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102168390 | [sources] | |||
| Registration number | 174449 | [sources] | |||
| Unique Entity ID | LG77MM31JWC8 | [sources] | |||
| Address | No. 16, Barazandeh St., North Sohrevardi St. Tehran Iran · No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran · North Unit, Third Floor, Plaque 2 Tehran Iran · North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran · Number 24 Barzandeh St., North Sohrevardi Ave. Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-22688 · jp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5 · tw-shtc-b087bfce3e2468febc6e35c701fbdc25c757e312 · jp-eul-797ee2e501571e747a147855cfee4966b2928678 · jp-eul-5c5d7e9c40fe689593291def7bc40ef80319e571 · ofac-pr-a0055ac673ca924888059bdb66e957377476795f · usgsa-s4mr6hn25 · ofac-pr-e5ac4305010a80413eaa728d1efcfb1eb6e7bc35 · tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran | Iran | |
| Number 24 Barzandeh St., North Sohrevardi Ave., Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohsen Parsajam Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Farshad Hakemzadeh | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components | ||
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dongguan Zanyin Machinery and Equipment Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yanbing Zhang | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran | Iran |
| Acting for or on behalf of |
| - |
| - |
| Seyyed Reza Ghasemi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry |
| Providing support to |
| - |
| - |
| Athena Shipping Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| Unico Shipping Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| Shenzhen Xinxin Shipping Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| Yongxin Li Sanctioned entity | Providing support to | - | - |
| Edisa Dis Ticaret Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - |
| V-Shipping Pte Ltd Export controlled · Sanctioned entity | Providing support to | - | - |