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RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT

Entity · Tehran · 7 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD, IFSR
Address
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
Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran, IR
Also known as
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY; RAH ROSHD; RAH ROSHD ENGINEERING CO; TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD; RAH ROSHD COMPANY
Identifiers
National ID No., 10101375839, IR; Registration Number, 93476, IR; Website, www.rahroshd.net; Website, www.rahroshd.ir; Organization Established Date, 07 Nov 1992; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: QODS AVIATION INDUSTRIES)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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