RASHED EXCHANGE

Also known as

• SARAFI RASHED · a.k.a.

Identifiers

• Registration ID: 503586 (Iran)
• National ID No.: 14006467155 (Iran)
• Commercial Registry Number: 0411518776478 (Iran)
• Website: www.Rashedexchange.com
• Additional Sanctions Information -: Subject to Secondary Sanctions
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: VALADZAGHARD, Mohammadreza Khedmati)