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OrganisationCurrently listed

Rah Negar Pars Middle East Company

  • Listed by OFAC SDN (US)
  • Iran
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 30372
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>30372</uid>
        <lastName>RAH NEGAR PARS MIDDLE EAST COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
        <programList>
          <program>IRAN-EO13876</program>
        </programList>
        <idList>
          <id>
            <uid>20483</uid>
            <idType>Registration Number</idType>
            <idNumber>429795</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>20484</uid>
            <idType>National ID No.</idType>
            <idNumber>10320823609</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>137967</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>47632</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>RAHNEGAR KHAVARMIYANEH PARS COMPANY</lastName>
          </aka>
          <aka>
            <uid>47633</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>RAHNEGAR MIDDLE EAST PARS COMPANY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>45847</uid>
            <address1>9th Floor</address1>
            <address2>Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy</address2>
            <address3>District 6</address3>
            <city>Tehran</city>
            <stateOrProvince>Tehran</stateOrProvince>
            <postalCode>1519613511</postalCode>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    RAH NEGAR PARS MIDDLE EAST COMPANY
    Programmes / regimes
    IRAN-EO13876
    Aliases
    RAHNEGAR KHAVARMIYANEH PARS COMPANY · RAHNEGAR MIDDLE EAST PARS COMPANY
    Countries
    Iran
    Addresses
    9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, Tehran, Tehran, 1519613511, Iran
    Identifiers
    Registration Number: 429795
    National ID No.: 10320823609
    Linked to (per list)
    ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
    Remarks
    (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.