RASHED EXCHANGE
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.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SARAFI RASHED
Identifiers
- Registration ID: 503586 (Iran)
- National ID No.: 14006467155 (Iran)
- Commercial Registry Number: 0411518776478 (Iran)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.Rashedexchange.com
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: VALADZAGHARD, Mohammadreza Khedmati)