Entity record
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTCompany
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Also known as
- RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
- RAH ROSHD
- RAH ROSHD ENGINEERING CO
- TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
- RAH ROSHD COMPANY
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: QODS AVIATION INDUSTRIES) (official source)
Key properties
- Registration
- 93476
Identifiers
- National ID No.
- 10101375839 · Iran
- Registration Number
- 93476 · Iran
- Organization Established Date
- 07 Nov 1992
- Website
- www.rahroshd.net
- Website
- www.rahroshd.ir
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Unit 7, No. 21, Firouzeh Alley, Tehran, IranKaraj Special Road, Tehran, IranKilometer 19 of the Special Road, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/rah-roshd-international-trade-exchanges-development-nkdcfb45a5/
Machine-readable export (FTM + lineage): /companies/rah-roshd-international-trade-exchanges-development-nkdcfb45a5/entity.json