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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAH ROSHD COMPANY · RAH ROSHD ENGINEERING CO · RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY · Rah Roshd International Trade Exchanges Development · TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD | [sources] | |||
| Alias | Rah Roshd Company · Rah Roshd Engineering Co · Rah Roshd International Trade Development Company · Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd | [sources] | |||
| Weak alias | Rah Roshd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101375839 | [sources] | |||
| Registration number | 93476 | [sources] | |||
| Unique Entity ID | HQC6W3JBTHF5 · HQDUTN4C8S73 · HQFFGBLVYEW9 · HQSWZ7BL2CM9 · P4NWHYLHGFM5 | [sources] | |||
| Website | www.rahroshd.ir · www.rahroshd.net | [sources] | |||
| Address | Karaj Special Road Tehran Iran · Karaj Special Road, Tehran · Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222 Tehran Iran · Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran · TEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
(also RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
(also RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
(also RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY, RAH ROSHD ENGINEERING CO, TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD, RAH ROSHD COMPANY)
(also RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
usgsa-s4mrw24kx · ofac-53830 · usgsa-s4mrw2dr0 · tw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca · usgsa-s4mrw2dqz · ofac-pr-c38a7a1ce6104ec1be34fb45763ac0a4704c2db3 · usgsa-s4mrw2dr9 · usgsa-s4mrw2dqy · jp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607dFor 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 | |
| Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran | Iran | |
| Karaj Special Road, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hossein Akbari Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Diamond Castle Electronics Trading LLC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qods Aviation Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran | Iran |
| Zibo Shenbo Machinelectronics Co Ltd Debarred entity · Export controlled · Sanctioned entity |
| Providing support to |
| - |
| - |
| Infracom Communication Networks FZE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Abbas Yousefnejad Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Future Trends Goods Wholesalers LLC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |