RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
A timestamped, audit-ready report on RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT has 7 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: QODS AVIATION INDUSTRIES Entity
- Acting for or on behalf of: AKBARI, Hossein Individual
- Providing support to: YOUSEFNEJAD, Abbas Individual
- Providing support to: INFRACOM COMMUNICATION NETWORKS FZE Entity
- Providing support to: ZIBO SHENBO MACHINELECTRONICS CO LTD Entity
- Providing support to: DIAMOND CASTLE ELECTRONICS TRADING LLC Entity
- Providing support to: FUTURE TRENDS GOODS WHOLESALERS LLC Entity
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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.