Statements: Rah Roshd International Trade Exchanges Development

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressTEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY, IRNengus_sam_exclusionsusgsa-s4mrw2dr0
Organization:addressKaraj Special Road, Tehranengus_ofac_sdnofac-53830
Organization:addressUnit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehranengus_ofac_sdnofac-53830
Organization:addressKilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehranengus_ofac_sdnofac-53830
LegalEntity:addressTEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY, IRNengus_sam_exclusionsusgsa-s4mrw24kx
LegalEntity:addressTEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY, IRNengus_sam_exclusionsusgsa-s4mrw2dr9
LegalEntity:addressUnit 7, No. 21, Firouzeh Alley Tehran Irantw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:addressKaraj Special Road Tehran Irantw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:addressTEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY, IRNengus_sam_exclusionsusgsa-s4mrw2dqz
LegalEntity:addressTEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY, IRNengus_sam_exclusionsusgsa-s4mrw2dqy
Organization:addressEntityaddr-8254caa2fee539bfe6c156f9af3f2c4a9f3bc1d2engus_ofac_sdnofac-53830
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Organization:addressEntityaddr-122ae9d205c1f157f33190b1f50d9996c3477243engus_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
Organization:aliasRah Roshd International Trade Development Companyengus_ofac_sdnofac-53830
LegalEntity:aliasTOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHDtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:aliasRAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANYjpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
LegalEntity:aliasRAH ROSHD ENGINEERING COtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:aliasRAH ROSHD COMPANYtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:aliasRAH ROSHDjpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
LegalEntity:aliasTOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHDjpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
LegalEntity:aliasRAH ROSHDtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:aliasRAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANYtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:aliasRAH ROSHD COMPANYjpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
LegalEntity:aliasRAH ROSHD ENGINEERING COjpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw2dqz
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Organization:countryirengus_ofac_sdnofac-53830
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw24kx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw2dqy
Company:countryirengext_us_ofac_press_releasesNK-PNPFwtemiZnsoG6WCWe5DX
LegalEntity:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr0
LegalEntity:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dqy
LegalEntity:createdAt2025-04-02engus_sam_exclusionsusgsa-s4mrw24kx
LegalEntity:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr9
LegalEntity:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dqz
LegalEntity:id4d509be1dfd776858a0a750f3cafd6c67e7d647djpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
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Organization:idb79c63e9865cb1330ef6581dece3f35a4a323963engus_ofac_sdnofac-53830
Company:id2ccb5b0a159d56db011465de772238c4a45ed0f0ext_us_ofac_press_releasesNK-PNPFwtemiZnsoG6WCWe5DX
LegalEntity:id0552865e8b195dd81b9f6275f7cfc1833ed914bfengus_sam_exclusionsusgsa-s4mrw2dqy
LegalEntity:ida23e98e52fd2025c470f33d402be99cb2e5e63a9engus_sam_exclusionsusgsa-s4mrw24kx
Organization:idc48e440196f0f43af2d93212b415239d7f80fb95us_trade_cslofac-53830
LegalEntity:id6f80c96429cd28794a31f0886950649895e81a88tw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
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LegalEntity:idb49387052f8f6d98f13ad221d530df887602e7efengus_sam_exclusionsusgsa-s4mrw2dr9
LegalEntity:idNumber10101375839tw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
Organization:idNumber10101375839engus_ofac_sdnofac-53830
Organization:incorporationDate1992-11-07engus_ofac_sdnofac-53830
LegalEntity:nameRAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTengus_sam_exclusionsusgsa-s4mrw24kx
Organization:nameRAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTus_trade_cslofac-53830
Organization:nameRah Roshd International Trade Exchanges Developmentengus_ofac_sdnofac-53830
Company:nameRah Roshd International Trade Exchanges Developmentengext_us_ofac_press_releasesNK-PNPFwtemiZnsoG6WCWe5DX
LegalEntity:nameRAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTtw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:nameRAH ROSHD COMPANYengus_sam_exclusionsusgsa-s4mrw2dr9
LegalEntity:nameRAH ROSHD ENGINEERING COengus_sam_exclusionsusgsa-s4mrw2dqz
LegalEntity:nameRAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrw2dqy
LegalEntity:nameRAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTengjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
LegalEntity:nameTOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHDengus_sam_exclusionsusgsa-s4mrw2dr0
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-s4mrw2dqz
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53830engus_ofac_sdnofac-53830
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0066engext_us_ofac_press_releasesNK-PNPFwtemiZnsoG6WCWe5DX
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-24e1cafb1f61f3a611cfc2ebd3d0715fe710607d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw24kx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr9
Organization:topicssanctionus_trade_cslofac-53830
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dqy
Organization:topicssanctionengus_ofac_sdnofac-53830
LegalEntity:topicsexport.controltw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dqz
LegalEntity:uniqueEntityIdP4NWHYLHGFM5engus_sam_exclusionsusgsa-s4mrw24kx
LegalEntity:uniqueEntityIdHQC6W3JBTHF5engus_sam_exclusionsusgsa-s4mrw2dqy
LegalEntity:uniqueEntityIdHQSWZ7BL2CM9engus_sam_exclusionsusgsa-s4mrw2dr9
LegalEntity:uniqueEntityIdHQFFGBLVYEW9engus_sam_exclusionsusgsa-s4mrw2dr0
LegalEntity:uniqueEntityIdHQDUTN4C8S73engus_sam_exclusionsusgsa-s4mrw2dqz
Organization:weakAliasRah Roshdengus_ofac_sdnofac-53830
Organization:website http://www.rahroshd.net/engus_ofac_sdnofac-53830
Organization:website http://www.rahroshd.ir/engus_ofac_sdnofac-53830
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