Statements: RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehranengus_ofac_sdnofac-53830
Organization:addressKaraj Special Road, 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
Organization:addressEntityaddr-8254caa2fee539bfe6c156f9af3f2c4a9f3bc1d2engus_ofac_sdnofac-53830
Organization:addressEntityaddr-2b96f949a97f199078201f10c8404ba1b2d064b2engus_ofac_sdnofac-53830
Organization:addressEntityaddr-122ae9d205c1f157f33190b1f50d9996c3477243engus_ofac_sdnofac-53830
Organization:aliasRah Roshd International Trade Development Companyengus_ofac_sdnofac-53830
Organization:aliasRah Roshd Engineering Coengus_ofac_sdnofac-53830
Organization:aliasTose'e Mobadlat Bazargani Beyn Olmelali Rah Roshdengus_ofac_sdnofac-53830
Organization:aliasRah Roshd Companyengus_ofac_sdnofac-53830
Organization:countryirengus_ofac_sdnofac-53830
Organization:idb79c63e9865cb1330ef6581dece3f35a4a323963engus_ofac_sdnofac-53830
Organization:idNumber10101375839engus_ofac_sdnofac-53830
Organization:incorporationDate1992-11-07engus_ofac_sdnofac-53830
Organization:nameRah Roshd International Trade Exchanges Developmentengus_ofac_sdnofac-53830
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
Organization:topicssanctionengus_ofac_sdnofac-53830
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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