RAYAN ROSHD AFZAR COMPANY
A timestamped, audit-ready report on RAYAN ROSHD AFZAR COMPANY: 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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RAYAN ROSHD AFZAR COMPANY has 12 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)
- RAYAN ROSHD COMPANY A.K.A.
- RAYAN ROSHD A.K.A.
- ARIOTEK A.K.A.
Known Addresses 3
- No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran, Iran
- Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, Iran
- North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 18, 2017
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 10102168390
- Registration Number: 174449
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 27 May 2001
Related Entities 12
- Acting for or on behalf of: PARSAJAM, Mohsen Individual
- Acting for or on behalf of: HAKEMZADEH, Farshad Individual
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Acting for or on behalf of: GHASEMI, Seyyed Reza Individual
- Providing support to: LI, Yongxin Individual
- Providing support to: ATHENA SHIPPING CO LTD Entity
- Providing support to: EDISA DIS TICARET LIMITED SIRKETI Entity
- Providing support to: SHENZHEN XINXIN SHIPPING CO LTD Entity
- Providing support to: UNICO SHIPPING CO LTD Entity
- Providing support to: V-SHIPPING PTE LTD Entity
- Providing support to: ZHANG, Yanbing Individual
- Providing support to: DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD 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.