Statements: RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Karaj Special Road Tehran Iran		tw_shtc	`tw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca`	2025-09-17
`LegalEntity:address`	Unit 7, No. 21, Firouzeh Alley Tehran Iran		tw_shtc	`tw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca`	2025-09-17
`LegalEntity:address`	Kilometer 19 of the Special Road Tehran Iran		tw_shtc	`tw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca`	2025-09-17
`LegalEntity:address`	TEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY, IRN	eng	us_sam_exclusions	`usgsa-s4mrw2dr9`	2025-04-05
`LegalEntity:address`	TEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY, IRN	eng	us_sam_exclusions	`usgsa-s4mrw2dqz`	2025-04-05
`LegalEntity:address`	TEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY, IRN	eng	us_sam_exclusions	`usgsa-s4mrw2dqy`	2025-04-05
`LegalEntity:address`	TEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY, IRN	eng	us_sam_exclusions	`usgsa-s4mrw24kx`	2025-04-04
`LegalEntity:address`	TEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY, IRN	eng	us_sam_exclusions	`usgsa-s4mrw2dr0`	2025-04-05
`Organization:address`	Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran	eng	us_ofac_sdn	`ofac-53830`	2025-04-01
`Organization:address`	Karaj Special Road, Tehran	eng	us_ofac_sdn	`ofac-53830`	2025-04-01
`Organization:address`	Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran	eng	us_ofac_sdn	`ofac-53830`	2025-04-01