RAYAN ROSHD AFZAR COMPANY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• RAYAN ROSHD COMPANY · a.k.a.
• RAYAN ROSHD · a.k.a.
• ARIOTEK · a.k.a.

Addresses

• 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 Railway Town, Central District Tehran Iran

Identifiers

• National ID No.: 10102168390 (Iran)
• Registration Number: 174449 (Iran)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 27 May 2001

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)