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OrganisationCurrently listed

Rayan Roshd Afzar Company

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

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 22688
    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>22688</uid>
        <lastName>RAYAN ROSHD AFZAR COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
        <programList>
          <program>NPWMD</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>47723</uid>
            <idType>National ID No.</idType>
            <idNumber>10102168390</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>47724</uid>
            <idType>Registration Number</idType>
            <idNumber>174449</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>124140</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>189862</uid>
            <idType>Organization Established Date</idType>
            <idNumber>27 May 2001</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>35759</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>RAYAN ROSHD COMPANY</lastName>
          </aka>
          <aka>
            <uid>35760</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>RAYAN ROSHD</lastName>
          </aka>
          <aka>
            <uid>84408</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARIOTEK</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>34320</uid>
            <address1>No. 16, Barazandeh St., North Sohrevardi St.</address1>
            <address2>Seyed Khandan</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>34321</uid>
            <address1>Number 24 Barzandeh St., North Sohrevardi Ave.</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>82770</uid>
            <address1>North Unit, Third Floor, Plaque 2</address1>
            <address2>South Yasman Street, Fourth Yas Street</address2>
            <address3>Railway Town, Central District</address3>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    RAYAN ROSHD AFZAR COMPANY
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    RAYAN ROSHD COMPANY · RAYAN ROSHD · ARIOTEK
    Countries
    Iran
    Addresses
    No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran, Iran
    Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, Iran
    North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran, Iran
    Identifiers
    National ID No.: 10102168390
    Registration Number: 174449
    Organization Established Date: 27 May 2001
    Linked to (per list)
    ISLAMIC REVOLUTIONARY GUARD CORPS
    Remarks
    (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Linked parties & vessels (7)

Linked to (sanctions list) (7)

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.