RAYAN ROSHD AFZAR COMPANY

Entity · Tehran · 12 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran, IR
Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, IR
North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran, IR
No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran, IR
Also known as: RAYAN ROSHD COMPANY; RAYAN ROSHD; ARIOTEK
Identifiers: National ID No., 10102168390, IR; Registration Number, 174449, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 27 May 2001
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists