Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT's 7 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT has 7 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT

Entity NPWMD IFSR Block
Added/Updated: April 1, 2025
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Expand a section below to see the full record for RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT.

Identity Details

Also Known As (Aliases)

  • RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY A.K.A.
  • RAH ROSHD A.K.A.
  • RAH ROSHD ENGINEERING CO A.K.A.
  • TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD A.K.A.
  • RAH ROSHD COMPANY A.K.A.
Known Addresses 3
  • Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran, Iran
  • Karaj Special Road, Tehran, Iran
  • Kilometer 19 of the Special Road, in front of Golzar St., Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 1, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 10101375839
  • Registration Number: 93476
Additional Information
  • Organization Established Date: 07 Nov 1992
  • Website: www.rahroshd.net
  • Website: www.rahroshd.ir
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 7
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.