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Rah Roshd International Trade Exchanges Development
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Rah Roshd International Trade Exchanges Development
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 01-Apr-2025
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Basic Information:
Designation Dates: 01-Apr-2025
Addresses: 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., Corner of 74 St., No. 222, Tehran, Iran
Remarks: (Linked To: QODS AVIATION INDUSTRIES)
Profile Id: 53830
Countries: Iran
Website: www.rahroshd.net
Website: www.rahroshd.ir
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran, Iran
Location: Karaj Special Road, Tehran, Iran
Location: Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran, Iran
Identifications:
National ID No.: 10101375839 (Iran)
Registration Number: 93476 (Iran)
Related List Entries
Aliases (5):
a.k.a.
(weak)
Rah Roshd
a.k.a.
(strong)
Rah Roshd Company
a.k.a.
(strong)
Rah Roshd Engineering Co
a.k.a.
(strong)
Rah Roshd International Trade Development Company
a.k.a.
(strong)
Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd
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