OFAC UID 22688 · SDN · Entity

RAYAN ROSHD AFZAR COMPANY

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jul 18, 2017

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)