Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for RAYAN ROSHD AFZAR COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See RAYAN ROSHD AFZAR COMPANY's 12 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

RAYAN ROSHD AFZAR COMPANY has 12 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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RAYAN ROSHD AFZAR COMPANY

Entity NPWMD IFSR Block
Added/Updated: July 18, 2017
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Expand a section below to see the full record for RAYAN ROSHD AFZAR COMPANY.

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
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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.