Entity record
RASHED EXCHANGEOrganization
RASHED EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT, IRGC; reflected as observed on 2026-04-23.
Also known as
- SARAFI RASHED
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IRGC. Other entities under IRGC
Source remarks: (Linked To: VALADZAGHARD, Mohammadreza Khedmati) (official source)
Key properties
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
Source 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
RASHED EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/rashed-exchange-nkb968f4eb/
Machine-readable export (FTM + lineage): /organizations/rashed-exchange-nkb968f4eb/entity.json