Rah Roshd International Trade Exchanges Development

• OFAC SDN (US)Active listingID 53830

  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>53830</uid>
      <lastName>RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: QODS AVIATION INDUSTRIES)</remarks>
      <programList>
        <program>NPWMD</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>47229</uid>
          <idType>National ID No.</idType>
          <idNumber>10101375839</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>47230</uid>
          <idType>Registration Number</idType>
          <idNumber>93476</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>188888</uid>
          <idType>Website</idType>
          <idNumber>www.rahroshd.net</idNumber>
        </id>
        <id>
          <uid>188889</uid>
          <idType>Website</idType>
          <idNumber>www.rahroshd.ir</idNumber>
        </id>
        <id>
          <uid>188887</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 Nov 1992</idNumber>
        </id>
        <id>
          <uid>188907</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>83888</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY</lastName>
        </aka>
        <aka>
          <uid>83889</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>RAH ROSHD</lastName>
        </aka>
        <aka>
          <uid>83890</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RAH ROSHD ENGINEERING CO</lastName>
        </aka>
        <aka>
          <uid>83891</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD</lastName>
        </aka>
        <aka>
          <uid>83919</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RAH ROSHD COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>82164</uid>
          <address1>Unit 7, No. 21, Firouzeh Alley</address1>
          <address2>Sohrevardi St.</address2>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>82165</uid>
          <address1>Karaj Special Road</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>82166</uid>
          <address1>Kilometer 19 of the Special Road</address1>
          <address2>in front of Golzar St.</address2>
          <address3>Corner of 74 St., No. 222</address3>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT

  Programmes / regimes

  NPWMD · IFSR

  Aliases

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

  Countries

  Iran

  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

  Registration Number: 93476

  Website: www.rahroshd.net

  Website: www.rahroshd.ir

  Organization Established Date: 07 Nov 1992

  Linked to (per list)

  QODS AVIATION INDUSTRIES

  Remarks

  (Linked To: QODS AVIATION INDUSTRIES)

No list changes detected since monitoring began.