| Type | Organization | [sources] |
|---|---|---|
| Name | RAYAN ROSHD AFZAR COMPANY · Rayan Roshd Afzar Company | [sources] |
| Other name | RAYAN ROSHD · RAYAN ROSHD COMPANY · Rayan Roshd Company | [sources] |
| Weak alias | Rayan Roshd | [sources] |
| Legal form | not available | [sources] |
| Country | Iran | [sources] |
| Status | not available | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Subject to Secondary Sanctions
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Subject to Secondary Sanctions
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Number 24 Barzandeh St., North Sohrevardi Ave. | Iran | |
| Tehran, No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PARSAJAM, Mohsen | Acting for or on behalf of | - | - | |
| HAKEMZADEH, Farshad | Acting for or on behalf of | - | - | |
| GHASEMI, Seyyed Reza | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | IFSR · NPWMD | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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