RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT

List: SDN
Type: Entity
Programs: NPWMD IFSR
Designated: Apr 1, 2025

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

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY · a.k.a.
RAH ROSHD · a.k.a.
RAH ROSHD ENGINEERING CO · a.k.a.
TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD · a.k.a.
RAH ROSHD COMPANY · a.k.a.

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

Identifiers

National ID No.: 10101375839 (Iran)
Registration Number: 93476 (Iran)
Website: www.rahroshd.net
Website: www.rahroshd.ir
Organization Established Date: 07 Nov 1992
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: QODS AVIATION INDUSTRIES)