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| Type | Organization | [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] | |||
| Other name | 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] | ||||
| Legal form | 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] | |||
| Status | not available | [sources] | |||
| Address | Karaj Special Road Tehran Iran · Karaj Special Road, Tehran · Kilometer 19 of the Special Road 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, IRN · | [sources] | |||
| Source link | 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)
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 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
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
usgsa-s4mrw2dr0 · ofac-pr-c38a7a1ce6104ec1be34fb45763ac0a4704c2db3 · tw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca · usgsa-s4mrw2dqz · usgsa-s4mrw2dr9 · usgsa-s4mrw2dqy · usgsa-s4mrw24kx · ofac-53830For experts: raw data explorer
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| 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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Infracom Communication Networks FZE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Future Trends Goods Wholesalers LLC | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qods Aeronautics Industries Disqualified · 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 | - |
| 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 |
| Providing support to |
| - |
| - |
| Abbas Yousefnejad Export controlled · Sanctioned entity | Providing support to | - | - |
| Diamond Castle Electronics Trading LLC Export controlled · Sanctioned entity | Providing support to | - | - |
| ZIBO SHENBO ELECTROMECHANICAL CO LTD Export controlled · Sanctioned entity | Providing support to | - | - |