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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