Statements: Rah Roshd International Trade Exchanges Development

Canonical ID: NK-PNPFwtemiZnsoG6WCWe5DX · Entity type: Company (reference)

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LegalEntity:addressKaraj Special Road Tehran Irantw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:addressKilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222 Tehran Irantw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:addressUnit 7, No. 21, Firouzeh Alley, Sohrevardi St. Tehran Irantw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
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Organization:addressKaraj Special Road, Tehranengus_ofac_sdnofac-53830
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Organization:addressEntityaddr-2b96f949a97f199078201f10c8404ba1b2d064b2us_ofac_sdnofac-53830
LegalEntity:aliasRAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANYjpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
LegalEntity:aliasRAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANYtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
Organization:aliasRah Roshd International Trade Development Companyengus_ofac_sdnofac-53830
Organization:aliasRah Roshd Engineering Coengus_ofac_sdnofac-53830
Organization:aliasRah Roshd Companyengus_ofac_sdnofac-53830
Organization:aliasTose'e Mobadlat Bazargani Beyn Olmelali Rah Roshdengus_ofac_sdnofac-53830
LegalEntity:aliasRAH ROSHD ENGINEERING COtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:aliasRAH ROSHD COMPANYtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:aliasTOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHDtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:aliasRAH ROSHDtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:aliasRAH ROSHD COMPANYjpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
LegalEntity:aliasTOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHDjpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
LegalEntity:aliasRAH ROSHDjpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
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Organization:incorporationDate1992-11-07us_ofac_sdnofac-53830
Organization:nameRah Roshd International Trade Exchanges Developmentengus_ofac_sdnofac-53830
LegalEntity:nameRAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrw2dqy
LegalEntity:nameRAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTengus_sam_exclusionsusgsa-s4mrw24kx
LegalEntity:nameRAH ROSHD COMPANYengus_sam_exclusionsusgsa-s4mrw2dr9
LegalEntity:nameTOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHDengus_sam_exclusionsusgsa-s4mrw2dr0
LegalEntity:nameRAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTengjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
Organization:nameRAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTus_trade_cslofac-53830
LegalEntity:nameRAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
Company:nameRah Roshd International Trade Exchanges Developmentengext_us_ofac_press_releasesofac-pr-c38a7a1ce6104ec1be34fb45763ac0a4704c2db3
LegalEntity:nameRAH ROSHD ENGINEERING COengus_sam_exclusionsusgsa-s4mrw2dqz
LegalEntity:notes(also RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrw2dqz
LegalEntity:notes(also RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY, RAH ROSHD ENGINEERING CO, TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD, RAH ROSHD COMPANY)engus_sam_exclusionsusgsa-s4mrw24kx
LegalEntity:notes(also RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrw2dr0
LegalEntity:notes(also RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrw2dqy
LegalEntity:notes(also RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrw2dr9
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53830
Organization:registrationNumber93476engus_ofac_sdnofac-53830
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0066ext_us_ofac_press_releasesofac-pr-c38a7a1ce6104ec1be34fb45763ac0a4704c2db3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53830us_ofac_sdnofac-53830
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw2dqz
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Organization:topicssanctionus_trade_cslofac-53830
Organization:topicssanctionus_ofac_sdnofac-53830
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LegalEntity:uniqueEntityIdHQC6W3JBTHF5engus_sam_exclusionsusgsa-s4mrw2dqy
Organization:weakAliasRah Roshdengus_ofac_sdnofac-53830
Organization:website http://www.rahroshd.net/us_ofac_sdnofac-53830
Organization:website http://www.rahroshd.ir/us_ofac_sdnofac-53830
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