OFAC-SDNorganizationNPWMDIFSR
Is RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT on a sanctions list?
Yes. RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: QODS AVIATION INDUSTRIES)
Aliases (5)
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY·akaRAH ROSHD·akaRAH ROSHD ENGINEERING CO·akaTOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD·akaRAH ROSHD COMPANY·aka
Addresses
- Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran, IR
- Karaj Special Road, Tehran, IR
- Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran, IR
ID Documents
- National ID No.: 10101375839 · IR
- Registration Number: 93476 · IR
- Organization Established Date: 07 Nov 1992
- Website: www.rahroshd.net
- Website: www.rahroshd.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.